MANAGED CONNECT LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GF

Company number 09314595
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address SYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Change of share class name or designation. The most likely internet sites of MANAGED CONNECT LTD are www.managedconnect.co.uk, and www.managed-connect.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. Managed Connect Ltd is a Private Limited Company. The company registration number is 09314595. Managed Connect Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Managed Connect Ltd is Syscomm House Park Road Kenilworth Warwickshire Cv8 2gf. The company`s financial liabilities are £206.99k. It is £105.04k against last year. The cash in hand is £293.9k. It is £288.75k against last year. And the total assets are £335.93k, which is £306.55k against last year. TYLER, Christopher Roger is a Director of the company. TYLER, Roger Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


managed connect Key Finiance

LIABILITIES £206.99k
+103%
CASH £293.9k
+5607%
TOTAL ASSETS £335.93k
+1043%
All Financial Figures

Current Directors

Director
TYLER, Christopher Roger
Appointed Date: 27 August 2015
42 years old

Director
TYLER, Roger Graham
Appointed Date: 17 November 2014
79 years old

Persons With Significant Control

Mr Christopher Roger Tyler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Graham Tyler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANAGED CONNECT LTD Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 May 2016
Change of share class name or designation
07 May 2016
Particulars of variation of rights attached to shares
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000

20 Oct 2015
Appointment of Mr Christopher Roger Tyler as a director on 27 August 2015
17 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 August 2015
17 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 10,000