CONNECT44 LTD
ONE STATION SQUARE 7TH FLOOR, 1 STATION SQUARE, BRACKNELL RG12 1QB- Active
- Private Limited Company
- Company No. 05549559
- Last Updated: 01 Mar 2024
Company Profile
CONNECT44 LTD was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in BRACKNELL. CONNECT44 LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 19 years 2 months and 15 days.
| Name | CONNECT44 LTD |
|---|---|
| Company number | 05549559 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE STATION SQUARE 7TH FLOOR 1 STATION SQUARE BRACKNELL RG12 1QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leo Dimitri Kidel Nationality: Swiss,British |
Dates: Sunday, December 31, 2023 - present
voting rights 25 to 50 percent
|
| Mr James Francis Rogerson Nationality: Swiss,British |
Dates: Sunday, December 31, 2023 - present
voting rights 25 to 50 percent as firm
|
| Connect44 Ag Ch 6005 |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT44 LTD | 31 Aug 2005 |