CONNECT DEVICES LIMITED

		Registered address	Last known status	Formation date
	Connect Devices, Inc.	16591 Noyes Ave Irvine CA 92606	Dissolved	Company formed on the 2002-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN BRUCE CAMPBELL MARSHALL	TVA GROUP LTD	Director	2017-02-24	CURRENT	2017-02-24	Active
JONATHAN BRUCE CAMPBELL MARSHALL	QUICTOOLS TECHNOLOGY HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Active - Proposal to Strike off
JONATHAN BRUCE CAMPBELL MARSHALL	PIXSEL DEVELOPMENT LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Dissolved 2017-07-04
JONATHAN BRUCE CAMPBELL MARSHALL	RADIOWARE LIMITED	Director	2013-10-01	CURRENT	2006-04-05	Active
JONATHAN BRUCE CAMPBELL MARSHALL	THE DO LAB LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active - Proposal to Strike off
JONATHAN BRUCE CAMPBELL MARSHALL	IN TANDEM DEVELOPMENT LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Active
CALLUM FREDERICK WILSON	RAPSEC LTD.	Director	2009-05-01	CURRENT	2009-05-01	Active

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.

Date	Document Type	Document Description
2024-05-30		30/05/24 STATEMENT OF CAPITAL GBP 73914
2024-03-18		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-09	SH01	08/08/21 STATEMENT OF CAPITAL GBP 76375
2021-06-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	PSC07	CESSATION OF PETER JOSEPH MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08	SH01	01/10/20 STATEMENT OF CAPITAL GBP 70591
2020-09-14	SH01	01/09/20 STATEMENT OF CAPITAL GBP 67369
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-03-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MURPHY
2018-11-12	RES01	ADOPT ARTICLES 12/11/18
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-18	LATEST SOC	18/03/18 STATEMENT OF CAPITAL;GBP 57901
2018-03-18	SH01	10/03/18 STATEMENT OF CAPITAL GBP 57901
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 52701
2017-03-10	SH01	20/02/17 STATEMENT OF CAPITAL GBP 52701
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 36701
2016-10-24	SH01	20/06/16 STATEMENT OF CAPITAL GBP 36701
2016-04-05	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-01-28	AP01	DIRECTOR APPOINTED MR CALLUM FREDERICK WILSON
2016-01-26	CH01	Director's details changed for Peter Joseph Murphy on 2014-07-09
2015-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-02-13	RES01	ADOPT ARTICLES 13/02/15
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2014-07-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2014-07-09	AA01	Current accounting period extended from 31/03/15 TO 30/06/15
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
2014-07-09	AP01	DIRECTOR APPOINTED MR JONATHAN BRUCE CAMPBELL MARSHALL
2014-07-09	AP01	DIRECTOR APPOINTED PETER JOSEPH MURPHY
2014-07-09	SH01	09/07/14 STATEMENT OF CAPITAL GBP 1000
2014-03-27	RES15	CHANGE OF NAME 26/03/2014
2014-03-27	CERTNM	COMPANY NAME CHANGED LISTER SQUARE 212 LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-03-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to CONNECT DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CONNECT DEVICES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CONNECT DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

We have not found any records of CONNECT DEVICES LIMITED registering or being granted any patents

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We do not have the domain name information for CONNECT DEVICES LIMITED

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We have not found any records of CONNECT DEVICES LIMITED registering or being granted any trademarks

We have not found government income sources for CONNECT DEVICES 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 (62090 - Other information technology service activities) as CONNECT DEVICES LIMITED are:

No properties were found where CONNECT DEVICES 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.

The Technology Strategy Board has not awarded CONNECT DEVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CONNECT DEVICES LIMITED any grants or awards.

We could not find any group structure information

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