Connect Managed Services (Uk) Limited
Company Profile
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MediumConnect Managed Services (uk) Limited
02557464•Private Limited With Share Capital
5Th Floor, 90 Fenchurch Street, London, EC3M4BY
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Incorporated
12/11/1990
Company Age
35 years
Directors
4
Employees
170
SIC Code
61100
Risk
very low risk
Company Overview
Registration, classification & business activity
Connect Managed Services (uk) Limited (02557464) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in london, EC3M4BY. The company operates under SIC code 61100 - wired telecommunications activities.
Connect managed services (uk) limited is a telecommunications company based out of 4th floor chancellor house 5 thomas more square, london, united kingdom.
Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 12/11/1990
EC3M4BY
170 employees
Financial Overview
Total Assets
£43.40M
Liabilities
£26.40M
Net Assets
£17.00M
Turnover
£52.81M
Cash
£2.45M
Key Metrics
170
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Legacy
Category:Miscellaneous
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Legacy
Category:Return
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date17/12/2024
Latest Accounts30/04/2024
Trading Addresses
5Th Floor, 90 Fenchurch Street, London, EC3M4BYRegistered
City Place House, 55 Basinghall Street, London, EC2V5DU
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