CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

Key Data

Status

Active

Company No.

07140038

Incorporation date

29/01/2010

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

10/10/2022

Notification of Robert Kenneth Boylett as a person with significant control on 2022-10-04

View PDF (2 pages)

10/10/2022

Notification of Peter John Arundale as a person with significant control on 2022-10-04

View PDF (2 pages)

10/10/2022

Cessation of Ims Technology Services Limited as a person with significant control on 2022-10-04

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Mr Peter John Arundale on 2021-06-01

View PDF (2 pages)

17/01/2022

Secretary's details changed for Mr Peter John Arundale on 2021-06-01

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

23/07/2020

Registered office address changed from 5 West Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England to Unit 1 the Stables Wassel Grove Lane Stourbridge West Midlands DY9 9JH on 2020-07-23

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (5 pages)

09/03/2020

Director's details changed for Mr Robert Kenneth Boylett on 2019-11-27

View PDF (2 pages)

09/03/2020

Secretary's details changed for Mr Peter John Arundale on 2019-11-27

View PDF (1 pages)

09/03/2020

Director's details changed for Mr Peter John Arundale on 2019-11-27

View PDF (2 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

01/11/2019

Appointment of Mr Robert Kenneth Boylett as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Appointment of Mr Peter John Arundale as a secretary on 2019-10-31

View PDF (2 pages)

01/11/2019

Appointment of Mr Peter John Arundale as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Termination of appointment of Simon Peter Carter as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Notification of Ims Technology Services Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

01/11/2019

Cessation of Simon Peter Carter as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Cessation of Rowena Louise Carter as a person with significant control on 2019-10-31

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

05/01/2016

Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove Worcestershire B60 4FD to 5 West Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 2016-01-05

View PDF (1 pages)

09/12/2015

Solvency Statement dated 16/11/15

View PDF (1 pages)

09/12/2015

Statement of capital on 2015-12-09

View PDF (4 pages)

09/12/2015

Resolutions

View PDF (1 pages)

27/11/2015

Resolutions

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/03/2013

Change of share class name or designation

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (8 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (11 pages)

12/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2010

Change of share class name or designation

View PDF (2 pages)

04/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

04/03/2010

Termination of appointment of Jeremy Parkin as a director

View PDF (1 pages)

10/02/2010

Registered office address changed from the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 2010-02-10

View PDF (1 pages)

10/02/2010

Termination of appointment of Gareth O'hara as a director

View PDF (1 pages)

10/02/2010

Appointment of Mr Simon Peter Carter as a director

View PDF (2 pages)

29/01/2010

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

10/10/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.08K
-
0.00
-
-

2022
2
50.00K
-
0.00
-
-

2022
2
50.00K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

50.00K £450.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Simon Peter	Director	10/02/2010 - 31/10/2019	4
Parkin, Jeremy Basil	Director	29/01/2010 - 26/02/2010	65
Boylett, Robert Kenneth	Director	31/10/2019 - Present	34
O'hara, Gareth Thomas	Director	29/01/2010 - 10/02/2010	88
Arundale, Peter John	Director	31/10/2019 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED is an(a) Active company incorporated on 29/01/2010 with the registered office located at Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands DY9 9JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED is currently Active. It was registered on 29/01/2010 .

Where is CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED located?

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED is registered at Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands DY9 9JH.

What does CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED do?

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED have?

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED had 2 employees in 2022.

What is the latest filing for CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

The latest filing was on 09/02/2024: Compulsory strike-off action has been suspended.