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Company Information for

CONNECT MANAGED SERVICES (UK) LIMITED

4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02557464
Private Limited Company
Active

Company Overview

About Connect Managed Services (uk) Ltd
CONNECT MANAGED SERVICES (UK) LIMITED was founded on 1990-11-12 and has its registered office in London. The organisation's status is listed as "Active". Connect Managed Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECT MANAGED SERVICES (UK) LIMITED
 
Legal Registered Office
4TH FLOOR CHANCELLOR HOUSE
5 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC1V
 
Previous Names
CONNECT MANAGED SERVICES LIMITED09/06/2015
CONNECT COMMUNICATIONS GROUP LIMITED05/08/2014
CONNECT VOICE MESSAGING LIMITED 21/07/1998
Filing Information
Company Number 02557464
Company ID Number 02557464
Date formed 1990-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB188927638  
Last Datalog update: 2017-04-05 18:54:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT MANAGED SERVICES (UK) LIMITED

Company Officers of CONNECT MANAGED SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRON CAMPBELL
Director 2016-11-01
MARTIN PAUL CROSS
Director 2005-10-17
ALEX TUPMAN
Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROSE
Director 2010-10-14 2015-07-01
DAVID JOHN ROSE
Director 2009-10-01 2015-07-01
DAVID JOHN ROSE
Director 2009-10-01 2015-07-01
DAVID JOHN ROSE
Director 2010-10-14 2015-07-01
ARMAN KHAN
Director 2010-10-14 2014-04-11
ANDREW ROBERT THOMAS
Director 2003-06-01 2014-04-11
ANDREW ROBERT THOMAS
Director 2003-06-01 2014-04-11
DAVID JOHN ROSE
Company Secretary 2005-10-10 2014-04-11
DAVID JOHN ROSE
Company Secretary 2005-10-10 2014-04-11
ARMAN KHAN
Director 2010-10-14 2014-04-11
ARMAN KHAN
Director 2010-10-14 2014-04-11
ARMAN KHAN
Director 2010-10-14 2014-04-11
MARTIN DAWSON
Director 2005-10-17 2010-10-14
MARTIN DAWSON
Director 2005-10-17 2010-10-14
RICHARD PATRICK KEATINGE
Director 2001-04-11 2006-04-27
RICHARD PATRICK KEATINGE
Director 2001-04-11 2006-04-27
PAUL RUSSELL MCGUIRE
Director 1992-11-12 2005-10-10
RICHARD PATRICK KEATINGE
Company Secretary 2001-04-11 2005-10-10
NATALIE FREDERICKS
Director 1994-06-22 2005-10-10
NATALIE FREDERICKS
Director 1994-06-22 2005-10-10
PAUL RUSSELL MCGUIRE
Director 1992-11-12 2005-10-10
CHRISTOPHER GOFF
Company Secretary 1999-08-31 2001-04-11
CHRISTOPHER GOFF
Director 1999-03-01 2001-04-11
CHRISTOPHER GOFF
Director 1999-03-01 2001-04-11
ANDREW MAURICE GORDON BUD
Director 1998-09-04 2000-03-29
ANDREW MAURICE GORDON BUD
Director 1998-09-04 2000-03-29
DAVID MARK HOPKINS
Company Secretary 1998-10-01 1999-08-31
DAVID MARK HOPKINS
Director 1997-01-01 1999-08-31
DAVID MARK HOPKINS
Director 1997-01-01 1999-08-31
CHRISTOPHE JEANNIN
Director 1997-01-01 1999-04-01
CHRISTOPHE JEANNIN
Director 1997-01-01 1999-04-01
RICHARD PATRICK KEATINGE
Company Secretary 1992-09-08 1998-09-30
RICHARD PATRICK KEATINGE
Company Secretary 1992-09-08 1998-09-30
RICHARD PATRICK KEATINGE
Director 1992-09-08 1998-09-30
RICHARD PATRICK KEATINGE
Director 1992-09-08 1998-09-30
DAVID HARDWICK
Director 1993-04-28 1997-05-29
DAVID HARDWICK
Director 1993-04-28 1997-05-29
JOHN ANTHONY NEWMAN
Director 1994-04-21 1997-05-19
JOHN ANTHONY NEWMAN
Director 1994-04-21 1997-05-19
QUENTIN SCOTT PRIDEAUX
Director 1993-10-22 1994-08-01
QUENTIN SCOTT PRIDEAUX
Director 1993-10-22 1994-08-01
PAUL RUSSELL MCGUIRE
Company Secretary 1992-11-12 1992-09-08
PAUL RUSSELL MCGUIRE
Company Secretary 1992-11-12 1992-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARRON CAMPBELL FISCHER D'ALTON LIMITED Director 2017-01-23 CURRENT 2015-05-07 Active
JOHN BARRON CAMPBELL CONNECT MANAGED SERVICES LIMITED Director 2016-12-01 CURRENT 2005-07-01 Active
ALEX TUPMAN CONNECT MANAGED SERVICES LIMITED Director 2014-04-11 CURRENT 2005-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3256.7
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TUPMAN / 10/11/2016
2016-11-23AP01DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 3256.7
2015-11-12AR0112/11/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2015-06-09RES15CHANGE OF NAME 26/05/2015
2015-06-09CERTNMCOMPANY NAME CHANGED CONNECT MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3256.7
2014-11-28AR0112/11/14 FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05RES15CHANGE OF NAME 18/07/2014
2014-08-05CERTNMCOMPANY NAME CHANGED CONNECT COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 05/08/14
2014-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROSE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN
2014-04-24AP01DIRECTOR APPOINTED ALEX TUPMAN
2014-04-24RES01ADOPT ARTICLES 11/04/2014
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025574640009
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 3246.7
2014-01-28AR0112/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0112/11/12 FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/10/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/10/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/10/2012
2012-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0112/11/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR DAVID JOHN ROSE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-14AP01DIRECTOR APPOINTED MR ARMAN KHAN
2011-02-14AP01DIRECTOR APPOINTED MR ARMAN KHAN
2010-11-29AR0112/11/10 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON
2010-10-14SH1914/10/10 STATEMENT OF CAPITAL GBP 3246.70
2010-10-14SH20STATEMENT BY DIRECTORS
2010-10-14RES13CANCEL SHARE PREM A/C 12/10/2010
2010-10-14CAP-SSSOLVENCY STATEMENT DATED 12/10/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0112/11/09 FULL LIST
2010-01-06AP01DIRECTOR APPOINTED DAVID JOHN ROSE
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23AUDAUDITOR'S RESIGNATION
2006-01-23288bSECRETARY RESIGNED
2006-01-23363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to CONNECT MANAGED SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT MANAGED SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
CHARGE BY WAY OF DEBENTURE 2011-07-09 Outstanding CLOSE INVOICE FINANCE LTD
FLOATING CHARGE 2011-06-24 Satisfied MD MANAGEMENT CONSULTANTS LIMITED
GUARANTEE & DEBENTURE 2007-09-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-04-06 Outstanding CLOSE INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2004-12-20 Outstanding DORRINGTON CITY LIMITED
DEBENTURE 2003-06-25 Satisfied METROPOLITAN FACTORS LIMITED
MORTGAGE DEBENTURE 1999-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1992-11-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT MANAGED SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT MANAGED SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT MANAGED SERVICES (UK) LIMITED
Trademarks
We have not found any records of CONNECT MANAGED SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT MANAGED SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CONNECT MANAGED SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT MANAGED SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONNECT MANAGED SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0185176931Portable receivers for calling, alerting or paging

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT MANAGED SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT MANAGED SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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