CONNECTIS CMC UK LIMITED

17/F 110 BISHOPSGATE, LONDON  EC2N 4AY
  • Active
  • Private Limited Company
  • Company No. 09889451
  • Last Updated: 01 Mar 2024

Company Profile

CONNECTIS CMC UK LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in LONDON. CONNECTIS CMC UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 8 years 9 months and 26 days.

Name CONNECTIS CMC UK LIMITED
Company number 09889451
Company type Private Limited Company
Incorporation date 25 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17/F 110 BISHOPSGATE
LONDON
EC2N 4AY
Country Of Origin UNITED KINGDOM

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
Getronics Group Holdings Limited 110 Bishopsgate, EC2N 4AY Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nana Baffour-Gyewu Nationality: American Dates: Friday, July 7, 2017 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Servest Limited Tut Hill, Fornham All Saints, IP28 6LG Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aurleius Se&Co Kgaa Strasse 6, 82031 Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
CONNECTIS CMC UK LIMITED 25 Nov 2015