CONNECT SYSTEMS LIMITED
THE ISLAND, MOOR ROAD, CHESHAM HP5 1NZ- Active
- Private Limited Company
- Company No. 12445555
- Last Updated: 01 Mar 2024
Company Profile
CONNECT SYSTEMS LIMITED was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in CHESHAM. CONNECT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | CONNECT SYSTEMS LIMITED |
|---|---|
| Company number | 12445555 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ISLAND MOOR ROAD CHESHAM HP5 1NZ |
|---|---|
| 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 Edward Robert Hynds Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Holt Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONNECT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECT SYSTEMS LIMITED | 05 Feb 2020 |
| CONNECT SYS LIMITED | 05 Mar 2021 |