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CONNECT BPM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Bpm Ltd. The company was founded 12 years ago and was given the registration number 07981476. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONNECT BPM LTD
Company Number:07981476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bennie Place, Bearsden, Glasgow, Scotland, G61 3EG

Director01 July 2020Active
4, Bennie Place, Bearsden, Glasgow, Scotland, G61 3EG

Director08 March 2012Active

People with Significant Control

Mr Ramanan Sivasubramanian
Notified on:01 June 2021
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:Scotland
Address:4, Bennie Place, Glasgow, Scotland, G61 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramanan Sivasubramanian
Notified on:06 March 2017
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lakshmi Prabakaran
Notified on:06 March 2017
Status:Active
Date of birth:June 1983
Nationality:Indian
Country of residence:Scotland
Address:4, Bennie Place, Glasgow, Scotland, G61 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-27Officers

Change person director company with change date.

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2021-12-27Officers

Change person director company with change date.

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2021-12-27Persons with significant control

Change to a person with significant control.

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2021-12-27Address

Change registered office address company with date old address new address.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-23Officers

Appoint person director company with name date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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