CONNECTING INTELLIGENT TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 03926223
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of CONNECTING INTELLIGENT TECHNOLOGIES LIMITED are www.connectingintelligenttechnologies.co.uk, and www.connecting-intelligent-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Connecting Intelligent Technologies Limited is a Private Limited Company. The company registration number is 03926223. Connecting Intelligent Technologies Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Connecting Intelligent Technologies Limited is Leigh Philip Partners 2nd Floor Devonshire House Devonshire Street London W1w 5ds. The company`s financial liabilities are £7.73k. It is £-4.24k against last year. And the total assets are £15.9k, which is £-2.55k against last year. WINDIBANK, Helen Diane is a Secretary of the company. WINDBANK, Richard is a Director of the company. Secretary WINDBANK, Richard has been resigned. Secretary WINDIBANK, Cyril has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROADWAY, Nicholas Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


connecting intelligent technologies Key Finiance

LIABILITIES £7.73k
-36%
CASH n/a
TOTAL ASSETS £15.9k
-14%
All Financial Figures

Current Directors

Secretary
WINDIBANK, Helen Diane
Appointed Date: 17 May 2003
Director
WINDBANK, Richard
Appointed Date: 15 February 2000
79 years old

Resigned Directors

Secretary
WINDBANK, Richard
Resigned: 02 January 2002
Appointed Date: 15 February 2000
Secretary
WINDIBANK, Cyril
Resigned: 17 May 2003
Appointed Date: 02 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
BROADWAY, Nicholas Jonathan
Resigned: 02 January 2002
Appointed Date: 15 February 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Richard Windibank
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONNECTING INTELLIGENT TECHNOLOGIES LIMITED Events

18 Apr 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 44 more events
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
New director appointed
15 Feb 2000
Incorporation

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