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Company Information for

CONNECT MANAGED SERVICES LIMITED

4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05496949
Private Limited Company
Active

Company Overview

About Connect Managed Services Ltd
CONNECT MANAGED SERVICES LIMITED was founded on 2005-07-01 and has its registered office in 5 Thomas More Square. The organisation's status is listed as "Active". Connect Managed Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNECT MANAGED SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR CHANCELLOR HOUSE
5 THOMAS MORE SQUARE
5 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC1V
 
Previous Names
CONNECT COMMUNICATIONS HOLDINGS LIMITED11/06/2015
WINTER HILL FORTY EIGHT LIMITED 07/10/2005
Filing Information
Company Number 05496949
Company ID Number 05496949
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-23
Return next due 2017-12-07
Type of accounts GROUP
Last Datalog update: 2017-08-12 15:34:41
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 LIMITED

Company Officers of CONNECT MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRON CAMPBELL
Director 2016-12-01
MARTIN PAUL CROSS
Director 2005-10-10
ALEX TUPMAN
Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROSE
Director 2005-10-10 2015-07-01
ARMAN KHAN
Director 2010-10-14 2014-04-11
ANDREW ROBERT THOMAS
Director 2005-10-10 2014-04-11
DAVID JOHN ROSE
Company Secretary 2005-10-10 2014-04-11
MARTIN DAWSON
Director 2005-10-10 2010-10-14
OXFORD FORMATIONS LIMITED
Director 2005-07-01 2005-10-10
THE OXFORD SECRETARIAT LIMITED
Company Secretary 2005-07-01 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARRON CAMPBELL PROTOCALL ONE LIMITED Director 2017-06-30 CURRENT 2003-09-17 Active
JOHN BARRON CAMPBELL UNIVERSAL BUSINESS FUNDING LIMITED Director 2017-06-30 CURRENT 2013-12-11 Active
JOHN BARRON CAMPBELL FISCHER D'ALTON LIMITED Director 2017-01-23 CURRENT 2015-05-07 Active
JOHN BARRON CAMPBELL CONNECT MANAGED HOLDINGS LIMITED Director 2016-12-01 CURRENT 2013-12-03 Active
JOHN BARRON CAMPBELL CONNECT MANAGED SERVICES (UK) LIMITED Director 2016-11-01 CURRENT 1990-11-12 Active
ALEX TUPMAN PROTOCALL ONE LIMITED Director 2017-06-30 CURRENT 2003-09-17 Active
ALEX TUPMAN UNIVERSAL BUSINESS FUNDING LIMITED Director 2017-06-30 CURRENT 2013-12-11 Active
ALEX TUPMAN CONNECT MANAGED SERVICES (UK) LIMITED Director 2014-04-11 CURRENT 1990-11-12 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
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054969490002
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-08AP01DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 66900.96
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TUPMAN / 10/11/2016
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 66900.96
2015-12-10AR0102/12/15 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2015-06-11RES15CHANGE OF NAME 26/05/2015
2015-06-11CERTNMCOMPANY NAME CHANGED CONNECT COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/15
2015-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 66900.96
2014-12-02AR0102/12/14 FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROSE
2014-04-24RES01ADOPT ARTICLES 11/04/2014
2014-04-24AP01DIRECTOR APPOINTED ALEX TUPMAN
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054969490001
2014-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 66900.96
2014-02-11AR0111/02/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0101/07/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/01/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/01/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0101/07/12 FULL LIST
2011-12-05RES01ADOPT ARTICLES 10/02/2011
2011-12-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0101/07/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON
2011-02-14AP01DIRECTOR APPOINTED MR ARMAN KHAN
2010-11-18SH0618/11/10 STATEMENT OF CAPITAL GBP 66898.96
2010-11-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-15SH0615/11/10 STATEMENT OF CAPITAL GBP 66911.67
2010-11-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-09SH1909/11/10 STATEMENT OF CAPITAL GBP 66930.00
2010-11-02RES13RE SUBSCRIPTION AGREEMENT 1318 ORD A SHARES 0.01 14/10/2010
2010-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-02RES01ADOPT ARTICLES 14/10/2010
2010-11-02SH0114/10/10 STATEMENT OF CAPITAL GBP 66900.96
2010-11-02SH0114/10/10 STATEMENT OF CAPITAL GBP 66924.85
2010-10-18SH20STATEMENT BY DIRECTORS
2010-10-18CAP-SSSOLVENCY STATEMENT DATED 13/10/10
2010-10-18RES06REDUCE ISSUED CAPITAL 13/10/2010
2010-10-14AR0101/07/10 FULL LIST
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0101/07/09 FULL LIST
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-27GAZ1FIRST GAZETTE
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-01-2488(2)RAD 17/10/05--------- £ SI 71230@.01=712 £ IC 56/768
2006-01-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02123NC INC ALREADY ADJUSTED 13/10/05
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-11-02122S-DIV 13/10/05
2005-11-02RES04£ NC 100/100000 13/10
2005-11-02RES13S/DIV 13/10/05
2005-10-07CERTNMCOMPANY NAME CHANGED WINTER HILL FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 07/10/05
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 SERVICES 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 Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against CONNECT MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT MANAGED SERVICES LIMITED
Trademarks
We have not found any records of CONNECT MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT MANAGED SERVICES 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT MANAGED SERVICES 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 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-06-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONNECT MANAGED SERVICES LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT MANAGED SERVICES 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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