CONNECTION SERVICES HOLDINGS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 4LY

Company number 06520237
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address WASING PAVILLION, WASING LANE, ALDERMASTON, BERKSHIRE, RG7 4LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 660.950158 . The most likely internet sites of CONNECTION SERVICES HOLDINGS LIMITED are www.connectionservicesholdings.co.uk, and www.connection-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Connection Services Holdings Limited is a Private Limited Company. The company registration number is 06520237. Connection Services Holdings Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Connection Services Holdings Limited is Wasing Pavillion Wasing Lane Aldermaston Berkshire Rg7 4ly. . CARTER, Mark Ian is a Director of the company. MIMARI, Bridget Ann is a Director of the company. PHIPPS, Norman Mckenzie is a Director of the company. Secretary BLAKE, Simon Robert Austin has been resigned. Secretary DEVANI, Atul Suryakant has been resigned. Secretary MARRIOTT, Karen Alison has been resigned. Secretary REGAN, Stephen has been resigned. Director BLAKE, Simon Robert Austin has been resigned. Director DEVANI, Atul Suryakant has been resigned. Director HAINLEIN, Niklas Johannes has been resigned. Director HAYTON, Edwin Charles has been resigned. Director PETRONIS - CUBETA, Kelli has been resigned. Director PHOENIX, Christopher Jon has been resigned. Director RAYNER, Mark Anthony has been resigned. Director STEVENS, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTER, Mark Ian
Appointed Date: 03 March 2008
66 years old
Director
MIMARI, Bridget Ann
Appointed Date: 15 November 2013
46 years old
Director
PHIPPS, Norman Mckenzie
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
BLAKE, Simon Robert Austin
Resigned: 23 February 2011
Appointed Date: 03 March 2008
Secretary
DEVANI, Atul Suryakant
Resigned: 31 July 2015
Appointed Date: 31 August 2012
Secretary
MARRIOTT, Karen Alison
Resigned: 31 August 2012
Appointed Date: 01 November 2011
Secretary
REGAN, Stephen
Resigned: 19 September 2010
Appointed Date: 11 December 2009
Director
BLAKE, Simon Robert Austin
Resigned: 23 February 2011
Appointed Date: 03 March 2008
70 years old
Director
DEVANI, Atul Suryakant
Resigned: 31 July 2015
Appointed Date: 31 August 2012
59 years old
Director
HAINLEIN, Niklas Johannes
Resigned: 31 August 2012
Appointed Date: 20 April 2012
53 years old
Director
HAYTON, Edwin Charles
Resigned: 31 August 2012
Appointed Date: 20 April 2012
70 years old
Director
PETRONIS - CUBETA, Kelli
Resigned: 15 November 2013
Appointed Date: 31 August 2012
47 years old
Director
PHOENIX, Christopher Jon
Resigned: 10 January 2013
Appointed Date: 03 March 2008
78 years old
Director
RAYNER, Mark Anthony
Resigned: 13 January 2012
Appointed Date: 02 March 2011
56 years old
Director
STEVENS, Mark
Resigned: 23 February 2011
Appointed Date: 03 March 2008
63 years old

Persons With Significant Control

Bsg Wireless Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTION SERVICES HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 660.950158
31 Jul 2015
Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015
31 Jul 2015
Termination of appointment of Atul Suryakant Devani as a secretary on 31 July 2015
...
... and 65 more events
03 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
10 Feb 2010
Total exemption small company accounts made up to 31 March 2009
18 Jan 2010
Appointment of Mr Stephen Regan as a secretary
10 Mar 2009
Return made up to 03/03/09; full list of members
03 Mar 2008
Incorporation

CONNECTION SERVICES HOLDINGS LIMITED Charges

20 June 2013
Charge code 0652 0237 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Bsg Wireless LTD
Description: Access data retrieval system, patent number GB2450494B…

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