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Connolly Systems Limited, WC1X 8XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONNOLLY SYSTEMS LIMITED

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

This company is commonly known as Connolly Systems Limited. The company was founded 46 years ago and was given the registration number 01343709. The firm's registered office is in 200 GRAYS INN ROAD. You can find them at C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:CONNOLLY SYSTEMS LIMITED
Company Number:01343709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Secretary29 February 2024Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Director29 February 2024Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Director03 January 2024Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Secretary28 February 1997Active
75 Southway, Guildford, GU2 6DF

Secretary-Active
12 Forest Drive, London, E12 5DF

Secretary-Active
39, Hasluck Gardens, New Barnet, Barnet, United Kingdom, EN5 1HS

Secretary01 September 1993Active
Holt Cottage The Green, Sherfield On Loddon, Basingstoke, RG27 0DE

Director-Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Director04 November 2019Active
The Four Sycamores Mill Road, Shiplake, Henley On Thames, RG9 3LW

Director11 June 1992Active
Copperfields Pamber Road, Silchester, Reading, RG7 2NU

Director-Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Director01 June 2009Active
Coombe Bury Kingston Hill, Kingston Upon Thames, KT2 7JG

Director-Active
Foxley House, High Street, Great Rollright, OX7 5RH

Director18 May 2009Active
Ashdown, Vale Of Health, London, NW3 1BB

Director08 October 1993Active
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ

Director17 October 2001Active
39, Hasluck Gardens, New Barnet, Barnet, United Kingdom, EN5 1HS

Director01 September 1993Active
83 Quarry Hill Road, Tonbridge, TN9 2PE

Director17 October 2001Active
53 Grand Avenue, London, N10 3BS

Director25 July 2003Active

People with Significant Control

Timms (1992) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, Gray's Inn Road, London, England, WC1X 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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