CONNECTION SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RP
Company number 02881531
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, ENGLAND, E14 9RP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 May 2016; Registered office address changed from 7 Hatton Garden London EC1N 8AD to Davenport House 16 Pepper Street London E14 9RP on 26 February 2016. The most likely internet sites of CONNECTION SOFTWARE LIMITED are www.connectionsoftware.co.uk, and www.connection-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Connection Software Limited is a Private Limited Company. The company registration number is 02881531. Connection Software Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Connection Software Limited is Davenport House 16 Pepper Street London England E14 9rp. . DZINOTYIWEYI, Herbert is a Secretary of the company. CLARK, Kevin Anthony is a Director of the company. Secretary HAMILTON, Leon Owen has been resigned. Secretary OYENIYI, Ade has been resigned. Secretary WALKER, Graeme Hutchison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLL, John Alexander has been resigned. Director HAMILTON, Leon Owen has been resigned. Director OYENIYI, Ade has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
DZINOTYIWEYI, Herbert
Appointed Date: 25 October 2010
Director
CLARK, Kevin Anthony
Appointed Date: 15 October 2014
50 years old

Resigned Directors

Secretary
HAMILTON, Leon Owen
Resigned: 01 November 2002
Appointed Date: 01 January 1998
Secretary
OYENIYI, Ade
Resigned: 25 October 2010
Appointed Date: 01 November 2002
Secretary
WALKER, Graeme Hutchison
Resigned: 01 January 1998
Appointed Date: 17 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
COLL, John Alexander
Resigned: 01 December 2014
Appointed Date: 17 December 1993
82 years old
Director
HAMILTON, Leon Owen
Resigned: 01 November 2002
Appointed Date: 01 January 1998
55 years old
Director
OYENIYI, Ade
Resigned: 25 October 2010
Appointed Date: 01 November 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Kevin Anthony Clark
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONNECTION SOFTWARE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
26 Feb 2016
Registered office address changed from 7 Hatton Garden London EC1N 8AD to Davenport House 16 Pepper Street London E14 9RP on 26 February 2016
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Director's details changed for Mr Kevin Anthony Clark on 1 December 2015
...
... and 64 more events
26 Aug 1994
Ad 17/08/94--------- £ si 98@1=98 £ ic 2/100
26 Aug 1994
Accounting reference date notified as 31/03
26 Aug 1994
Registered office changed on 26/08/94 from: 21 great tower street london EC3R 5AQ
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1993
Incorporation

CONNECTION SOFTWARE LIMITED Charges

17 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Harriso Ventures Limited
Description: All sums standing to the credit of a rent deposit account…

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