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 eleven years and one 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
43 years old

Director

TYLER, Roger Graham

Appointed Date: 17 November 2014
80 years old

Persons With Significant Control

Mr Christopher Roger Tyler

Notified on: 6 April 2016
42 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
80 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

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