Company Information for

NEP CONNECT LIMITED

8TH FLOOR, BLUE TOWER, MEDIA CITY, SALFORD, M50 2ST,

Company Registration Number

05075598

Private Limited Company

Active

About Nep Connect Ltd

NEP CONNECT LIMITED was founded on 2004-03-16 and has its registered office in Salford. The organisation's status is listed as "Active". Nep Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
NEP CONNECT LIMITED
Legal Registered Office
8TH FLOOR, BLUE TOWER
MEDIA CITY
SALFORD
M50 2ST
Other companies in MK10
Previous Names
SIS LIVE LIMITED
13/12/2018
FATPIPE SATCOM LIMITED
22/10/2014
WILTORE LIMITED
21/05/2004

Filing Information

Company Number05075598
Date formed2004-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:52:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sis Cosec Limited Company Secretary 2012-04-25
Richard Jonathan Ames Director CEO 2017-07-01 ENGLAND
David Meynell Director MANAGING DIRECTOR 2015-04-01 ENGLAND
Nigel Stocks Director ACCOUNTANT 2016-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary John Smith Director 2012-10-19 2017-10-13
David Kenneth Holdgate Director 2008-03-28 2012-12-31
Kevin Laurie Smith Company Secretary 2007-09-05 2012-04-25
Mark Andrew Kingston Director 2007-09-05 2011-05-03
Kevin Laurie Smith Director 2008-03-28 2010-03-16
David Garrood Company Secretary 2004-03-23 2007-09-05
David Garrood Director 2004-03-23 2007-09-05
Philip Harvey Director 2004-03-23 2007-09-05
Kevin Laurie Smith Director 2007-09-05 2007-09-05
Waterlow Secretaries Limited Nominated Secretary 2004-03-16 2004-03-23
Waterlow Nominees Limited Nominated Director 2004-03-16 2004-03-23

Related Directorships for Sis Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sis Cosec Limited 49’S LIMITEDCompany Secretary 2017-02-27 CURRENT 2017-02-27 Active
Sis Cosec Limited SATELLITE INFORMATION SERVICES LIMITEDCompany Secretary 2016-12-16 CURRENT 2016-11-28 Active
Sis Cosec Limited FRONTRELAY LIMITEDCompany Secretary 2012-04-25 CURRENT 1990-07-11 Active - Proposal to Strike off
Sis Cosec Limited SISBET LIMITEDCompany Secretary 2012-04-25 CURRENT 2006-10-23 Active
Sis Cosec Limited SIS OUTSIDE BROADCASTS LIMITEDCompany Secretary 2012-04-25 CURRENT 2008-02-01 Active
Sis Cosec Limited SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDCompany Secretary 2012-04-25 CURRENT 1985-08-16 Active

Related Directorships for Richard Jonathan Ames

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jonathan Ames 49’S LIMITEDDirector 2017-07-01 CURRENT 2017-02-27 Active
Richard Jonathan Ames FRONTRELAY LIMITEDDirector 2017-07-01 CURRENT 1990-07-11 Active - Proposal to Strike off
Richard Jonathan Ames SPORTS INFORMATION SERVICES LIMITEDDirector 2017-07-01 CURRENT 2001-06-28 Active
Richard Jonathan Ames SISBET LIMITEDDirector 2017-07-01 CURRENT 2006-10-23 Active
Richard Jonathan Ames SIS OUTSIDE BROADCASTS LIMITEDDirector 2017-07-01 CURRENT 2008-02-01 Active
Richard Jonathan Ames SIS COSEC LIMITEDDirector 2017-07-01 CURRENT 2012-02-02 Active
Richard Jonathan Ames SATELLITE INFORMATION SERVICES LIMITEDDirector 2017-07-01 CURRENT 2016-11-28 Active
Richard Jonathan Ames INTERCONTINENTAL RACING LIMITEDDirector 2017-07-01 CURRENT 1993-05-05 Active - Proposal to Strike off
Richard Jonathan Ames SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDDirector 2017-07-01 CURRENT 1985-08-16 Active
Richard Jonathan Ames ALKRINGTON GREEN LTDDirector 2013-05-13 CURRENT 2013-05-13 Active

Related Directorships for Nigel Stocks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Stocks 49’S LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active
Nigel Stocks SPORTS INFORMATION SERVICES LIMITEDDirector 2016-01-05 CURRENT 2001-06-28 Active