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Connection Software Limited, NG1 5FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONNECTION SOFTWARE LIMITED

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

This company is commonly known as Connection Software Limited. The company was founded 30 years ago and was given the registration number 02881531. The firm's registered office is in NOTTINGHAM. You can find them at 20 Wollaton Street, , Nottingham, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CONNECTION SOFTWARE LIMITED
Company Number:02881531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Wollaton Street, Nottingham, England, NG1 5FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 7th Floor,, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Director04 June 2018Active
Suite A, 7th Floor,, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Director13 January 2020Active
Suite A, 7th Floor,, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Director04 June 2018Active
Davenport House, 16 Pepper Street, London, England, E14 9RP

Secretary25 October 2010Active
65 Victoria Road, London, N22 7XA

Secretary01 January 1998Active
3 Kitley Gardens, London, SE19 2RY

Secretary01 November 2002Active
8a Charlewood Place, London, SW1V 2LU

Secretary17 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 1993Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Director08 November 2019Active
Davenport House, 16 Pepper Street, London, England, E14 9RP

Director15 October 2014Active
65 Victoria Road, London, N22 7XA

Director17 December 1993Active
65 Victoria Road, London, N22 7XA

Director01 January 1998Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Director04 June 2018Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Director04 June 2018Active
3 Kitley Gardens, London, SE19 2RY

Director01 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 1993Active

People with Significant Control

Commify Uk Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:20, Wollaton Street, Nottingham, England, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Esendex Holdings Limited
Notified on:04 June 2018
Status:Active
Country of residence:England
Address:20, Wollaton Street, Nottingham, England, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Anthony Clark
Notified on:01 December 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Davenport House, 16 Pepper Street, London, England, E14 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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