CONNECT MANAGED SERVICES LIMITED
LONDON CONNECT COMMUNICATIONS HOLDINGS LIMITED WINTER HILL FORTY EIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 05496949
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr John Barron Campbell as a director on 1 December 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Alex Tupman on 10 November 2016. The most likely internet sites of CONNECT MANAGED SERVICES LIMITED are www.connectmanagedservices.co.uk, and www.connect-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Connect Managed Services Limited is a Private Limited Company. The company registration number is 05496949. Connect Managed Services Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Connect Managed Services Limited is 4th Floor Chancellor House 5 Thomas More Square London E1w 1yw. . CAMPBELL, John Barron is a Director of the company. CROSS, Martin Paul is a Director of the company. TUPMAN, Alex is a Director of the company. Secretary ROSE, David John has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director DAWSON, Martin has been resigned. Director KHAN, Arman has been resigned. Director ROSE, David John has been resigned. Director THOMAS, Andrew Robert has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
CAMPBELL, John Barron
Appointed Date: 01 December 2016
66 years old

Director
CROSS, Martin Paul
Appointed Date: 10 October 2005
55 years old

Director
TUPMAN, Alex
Appointed Date: 11 April 2014
60 years old

Resigned Directors

Secretary
ROSE, David John
Resigned: 11 April 2014
Appointed Date: 10 October 2005

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 10 October 2005
Appointed Date: 01 July 2005

Director
DAWSON, Martin
Resigned: 14 October 2010
Appointed Date: 10 October 2005
61 years old

Director
KHAN, Arman
Resigned: 11 April 2014
Appointed Date: 14 October 2010
55 years old

Director
ROSE, David John
Resigned: 01 July 2015
Appointed Date: 10 October 2005
58 years old

Director
THOMAS, Andrew Robert
Resigned: 11 April 2014
Appointed Date: 10 October 2005
73 years old

Director
OXFORD FORMATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 01 July 2005

CONNECT MANAGED SERVICES LIMITED Events

08 Dec 2016
Appointment of Mr John Barron Campbell as a director on 1 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Director's details changed for Alex Tupman on 10 November 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 66,900.96

...
... and 69 more events
02 Nov 2005
New director appointed
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
New director appointed
07 Oct 2005
Company name changed winter hill forty eight LIMITED\certificate issued on 07/10/05
01 Jul 2005
Incorporation

CONNECT MANAGED SERVICES LIMITED Charges

11 April 2014
Charge code 0549 6949 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…