CONNECT COMMUNICATION SOLUTIONS LTD
BELFAST

Company number NI065819
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 355-367 LISBURN ROAD, BELFAST, BT9 7EP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Elizabeth Alison Irvine as a director on 16 March 2016. The most likely internet sites of CONNECT COMMUNICATION SOLUTIONS LTD are www.connectcommunicationsolutions.co.uk, and www.connect-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Connect Communication Solutions Ltd is a Private Limited Company. The company registration number is NI065819. Connect Communication Solutions Ltd has been working since 06 August 2007. The present status of the company is Active. The registered address of Connect Communication Solutions Ltd is 355 367 Lisburn Road Belfast Bt9 7ep. . BROWN, Matthew Thomas is a Director of the company. IRVINE, Elizabeth Alison is a Director of the company. NELLIS, Liam Francis is a Director of the company. RITCHIE, Alan Scott Gordon is a Director of the company. Secretary STEWART, Ben has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BROWN, Robin Andrew has been resigned. Director GIRVAN, Harry John has been resigned. Director STEWART, Ben has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BROWN, Matthew Thomas
Appointed Date: 17 August 2007
51 years old
Director
IRVINE, Elizabeth Alison
Appointed Date: 16 March 2016
45 years old
Director
NELLIS, Liam Francis
Appointed Date: 02 October 2014
73 years old
Director
RITCHIE, Alan Scott Gordon
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Secretary
STEWART, Ben
Resigned: 15 October 2009
Appointed Date: 06 August 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
BROWN, Robin Andrew
Resigned: 03 November 2015
Appointed Date: 06 August 2007
42 years old
Director
GIRVAN, Harry John
Resigned: 09 September 2013
Appointed Date: 01 January 2011
47 years old
Director
STEWART, Ben
Resigned: 29 August 2009
Appointed Date: 06 August 2007
49 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Alan Scott Gordon Ritchie
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Connect Telecoms Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT COMMUNICATION SOLUTIONS LTD Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Appointment of Mrs Elizabeth Alison Irvine as a director on 16 March 2016
17 Nov 2015
Termination of appointment of Robin Andrew Brown as a director on 3 November 2015
09 Nov 2015
Registration of charge NI0658190002, created on 4 November 2015
...
... and 34 more events
21 Aug 2007
Change of dirs/sec
21 Aug 2007
Return of allot of shares
21 Aug 2007
Return of allot of shares
21 Aug 2007
Change of dirs/sec
06 Aug 2007
Incorporation

CONNECT COMMUNICATION SOLUTIONS LTD Charges

4 November 2015
Charge code NI06 5819 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
18 October 2013
Charge code NI06 5819 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

CONNECT COMMERCIALS LTD CONNECT COMMUNICATION (EUROPE) LTD CONNECT COMMUNICATIONS (SCOTLAND) LIMITED CONNECT COMMUNICATIONS AGENCY LIMITED CONNECT COMMUNICATIONS UK LIMITED CONNECT COMMUNITY TRUST LTD CONNECT COMPLIANCE LIMITED