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Company Information for

CONNECT MANAGED NETWORKS LIMITED

4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04240475
Private Limited Company
Active

Company Overview

About Connect Managed Networks Ltd
CONNECT MANAGED NETWORKS LIMITED was founded on 2001-06-25 and has its registered office in London. The organisation's status is listed as "Active". Connect Managed Networks 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 NETWORKS LIMITED
 
Legal Registered Office
4TH FLOOR CHANCELLOR HOUSE
5 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC1V
 
Previous Names
CC.NETWORKS LIMITED03/11/2014
1VOICE TECHNICAL SERVICES LTD27/04/2007
GARDENFOLD LIMITED24/07/2001
Filing Information
Company Number 04240475
Company ID Number 04240475
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
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 NETWORKS LIMITED

Company Officers of CONNECT MANAGED NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ALEX TUPMAN
Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROSE
Director 2006-01-16 2015-07-01
ANDREW ROBERT THOMAS
Director 2006-01-16 2014-04-11
DAVID JOHN ROSE
Company Secretary 2006-01-16 2014-04-11
RICHARD PATRICK KEATINGE
Director 2002-11-08 2006-01-16
PAUL RUSSELL MCGUIRE
Director 2002-11-08 2006-01-16
RICHARD PATRICK KEATINGE
Company Secretary 2002-11-08 2006-01-16
NICHOLAS ALAN NIND
Director 2001-07-05 2002-11-08
NORMA PINSON
Company Secretary 2001-07-05 2002-11-08
LLOYD JONES
Director 2001-06-29 2001-07-05
MICHELLE DOWNER
Company Secretary 2001-06-29 2001-07-05
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-06-25 2001-06-29
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-06-25 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX TUPMAN CONNECT MANAGED HOLDINGS LIMITED Director 2014-04-11 CURRENT 2013-12-03 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
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0125/06/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0125/06/15 FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP
2014-11-03RES15CHANGE OF NAME 20/10/2014
2014-11-03CERTNMCOMPANY NAME CHANGED CC.NETWORKS LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0125/06/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROSE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2014-04-24AP01DIRECTOR APPOINTED ALEX TUPMAN
2014-04-24RES01ADOPT ARTICLES 11/04/2014
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042404750002
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0125/06/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/01/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0125/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0125/06/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0125/06/10 FULL LIST
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AR0125/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08MEM/ARTSARTICLES OF ASSOCIATION
2007-04-27CERTNMCOMPANY NAME CHANGED 1VOICE TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 27/04/07
2006-10-12190LOCATION OF DEBENTURE REGISTER
2006-10-12353LOCATION OF REGISTER OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2006-10-12363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU17 6JP
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-05-13288bDIRECTOR RESIGNED
2002-07-15363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-24CERTNMCOMPANY NAME CHANGED GARDENFOLD LIMITED CERTIFICATE ISSUED ON 24/07/01
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED

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




Licences & Regulatory approval
We could not find any licences issued to CONNECT MANAGED NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against CONNECT MANAGED NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE 2007-09-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CONNECT MANAGED NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT MANAGED NETWORKS LIMITED
Trademarks
We have not found any records of CONNECT MANAGED NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT MANAGED NETWORKS 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 NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT MANAGED NETWORKS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONNECT MANAGED NETWORKS LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT MANAGED NETWORKS 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 NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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