UKBizDB.co.uk

CONNECT INTERNET SOLUTIONS LIMITED

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

This company is commonly known as Connect Internet Solutions Limited. The company was founded 22 years ago and was given the registration number 04424350. The firm's registered office is in LIVERPOOL. You can find them at 47 Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, Merseyside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONNECT INTERNET SOLUTIONS LIMITED
Company Number:04424350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:47 Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, Merseyside, England, L2 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, United Kingdom, L26SG

Director01 November 2023Active
47 Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, United Kingdom, L26SG

Director01 November 2023Active
47, Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, England, L2 6SG

Director31 May 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary25 April 2002Active
4th Floor, New Barratt House, 47 North John Street, Liverpool, L2 6SG

Director31 May 2002Active
4th Floor, New Barratt House, 47 North John Street, Liverpool, L2 6SG

Director31 May 2002Active
4th Floor, New Barratt House, 47 North John Street, Liverpool, L2 6SG

Director31 May 2002Active
Crowsfoot Cottage Platts Lane, Stapleford Tarvin, Chester, CH3 8HR

Director28 October 2005Active
4th Floor, New Barratt House, 47 North John Street, Liverpool, L2 6SG

Director31 May 2002Active
47, Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, England, L2 6SG

Director01 August 2017Active
29, Norlands Lane, Widnes, WA8 5AX

Director15 June 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director25 April 2002Active

People with Significant Control

Carole Louise Boardman
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:47, Suite 4, 3rd Floor New Barratt House, Liverpool, England, L2 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Janet Symes
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:47, Suite 4, 3rd Floor New Barratt House, Liverpool, England, L2 6SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type small.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type small.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Persons with significant control

Change to a person with significant control.

Download
2019-03-07Accounts

Accounts with accounts type small.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Officers

Change person director company with change date.

Download
2018-04-27Officers

Change person director company with change date.

Download
2018-04-27Persons with significant control

Cessation of a person with significant control.

Download
2018-04-27Address

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

Download
2018-01-29Accounts

Accounts with accounts type small.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-07-11Resolution

Resolution.

Download
2017-06-19Officers

Termination director company with name termination date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.