CONNECT MANAGED SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

02557464

Incorporation date

12/11/1990

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

22/12/2025

Termination of appointment of Adam Jonathon Young as a director on 2025-12-09

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

14/08/2025

Appointment of Mr Mark Ian James Berry as a secretary on 2025-04-14

View PDF (2 pages)

12/08/2025

Appointment of Mr Mark Ian James Berry as a director on 2025-04-14

View PDF (2 pages)

06/08/2025

Termination of appointment of Ben Ramsdale as a secretary on 2025-04-02

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-04-30

View PDF (37 pages)

14/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-04-30

View PDF (39 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

17/08/2023

Registration of charge 025574640012, created on 2023-08-10

View PDF (29 pages)

17/08/2023

Registration of charge 025574640013, created on 2023-08-10

View PDF (30 pages)

05/02/2023

Full accounts made up to 2022-04-30

View PDF (39 pages)

14/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

14/01/2022

Director's details changed for Mr Peter John Chandler Francis on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Adam Jonathon Young on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Martin Paul Cross on 2022-01-14

View PDF (2 pages)

14/01/2022

Secretary's details changed for Mr Ben Ramsdale on 2022-01-14

View PDF (1 pages)

14/01/2022

Registered office address changed from 5th Floor 90 Fenchurch Street London EC3M 4BY England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14

View PDF (1 pages)

14/01/2022

Registered office address changed from 5th Floor 90 Fenchurch Street London EC3M 4BY England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14

View PDF (1 pages)

14/01/2022

Change of details for Conn3Ct Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

14/01/2022

Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor 90 Fenchurch Street London EC3M 4BY on 2022-01-14

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2021-04-30

View PDF (37 pages)

19/03/2021

Termination of appointment of Alex Tupman as a director on 2021-01-14

View PDF (1 pages)

23/02/2021

Full accounts made up to 2020-04-30

View PDF (36 pages)

24/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

24/12/2020

Change of details for Connect Managed Services Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

18/05/2020

Appointment of Mr Adam Jonathon Young as a director on 2020-05-18

View PDF (2 pages)

18/05/2020

Appointment of Mr Peter John Chandler Francis as a director on 2020-05-18

View PDF (2 pages)

08/04/2020

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

15/01/2020

Change of details for Connect Managed Services Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

15/01/2020

Termination of appointment of Ajay Kumar Shah as a director on 2020-01-15

View PDF (1 pages)

15/01/2020

Appointment of Mr Ben Ramsdale as a secretary on 2020-01-15

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (12 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

09/07/2019

Registration of charge 025574640011, created on 2019-07-02

View PDF (51 pages)

06/07/2019

Satisfaction of charge 025574640009 in full

View PDF (4 pages)

03/07/2019

Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU United Kingdom to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 2019-07-03

View PDF (1 pages)

11/06/2019

Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU on 2019-06-11

View PDF (1 pages)

03/06/2019

Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 2019-06-03

View PDF (1 pages)

07/05/2019

Second filing of the annual return made up to 2010-11-12

View PDF (21 pages)

05/04/2019

Second filing of the annual return made up to 2012-11-12

View PDF (22 pages)

04/04/2019

Second filing of the annual return made up to 2011-11-12

View PDF (22 pages)

04/04/2019

Second filing of the annual return made up to 2009-11-12

View PDF (22 pages)

11/02/2019

Appointment of Mr Ajay Kumar Shah as a director on 2019-02-11

View PDF (2 pages)

11/02/2019

Termination of appointment of John Barron Campbell as a director on 2019-02-11

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

01/11/2018

Withdrawal of a person with significant control statement on 2018-11-01

View PDF (3 pages)

31/10/2018

Annual return made up to 2008-11-12

View PDF (10 pages)

31/10/2018

Annual return made up to 2007-11-12

View PDF (10 pages)

31/10/2018

Annual return made up to 2006-11-12

View PDF (10 pages)

31/10/2018

Annual return made up to 2002-11-12

View PDF (10 pages)

31/10/2018

Annual return made up to 2001-11-12

View PDF (10 pages)

30/10/2018

Sub-division of shares on 2001-04-12

View PDF (2 pages)

30/10/2018

Resolutions

View PDF (5 pages)

23/10/2018

Second filing of Confirmation Statement dated 12/11/2016

View PDF (7 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

05/04/2018

Registered office address changed from , 25 Copthall Avenue, London Copthall Avenue, London, EC2R 7DN, England to 25 Copthall Avenue London EC2R 7BP on 2018-04-05

View PDF (1 pages)

16/03/2018

Registered office address changed from , 25 Copthall Avenue, London Copthall Avenue, London, EC2R 7BP, England to 25 Copthall Avenue London EC2R 7BP on 2018-03-16

View PDF (1 pages)

12/02/2018

Registered office address changed from , 4th Floor Chancellor House, 5 Thomas More Square, London, E1W 1YW to 25 Copthall Avenue London EC2R 7BP on 2018-02-12

View PDF (1 pages)

25/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

10/07/2017

Registration of charge 025574640010, created on 2017-06-30

View PDF (60 pages)

21/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

16/06/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

16/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/12/2016

12/11/16 Statement of Capital gbp 3256.7000

View PDF (6 pages)

23/11/2016

Director's details changed for Alex Tupman on 2016-11-10

View PDF (2 pages)

23/11/2016

Appointment of Mr John Barron Campbell as a director on 2016-11-01

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/08/2015

Termination of appointment of David John Rose as a director on 2015-07-01

View PDF (1 pages)

06/08/2015

Termination of appointment of David John Rose as a director on 2015-07-01

View PDF (1 pages)

09/06/2015

Certificate of change of name

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

27/11/2014

Registered office address changed from , Hertford House, 1 Cranwood Street, London, EC1V 9QP to 25 Copthall Avenue London EC2R 7BP on 2014-11-27

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/08/2014

Certificate of change of name

View PDF (2 pages)

05/08/2014

Change of name notice

View PDF (2 pages)

24/07/2014

Termination of appointment of Andrew Robert Thomas as a director on 2014-04-11

View PDF (1 pages)

01/05/2014

Termination of appointment of Arman Khan as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of David Rose as a secretary

View PDF (1 pages)

01/05/2014

Termination of appointment of Arman Khan as a director

View PDF (1 pages)

24/04/2014

Appointment of Alex Tupman as a director

View PDF (3 pages)

24/04/2014

Resolutions

View PDF (11 pages)

16/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

15/04/2014

Registration of charge 025574640009

View PDF (12 pages)

05/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

19/02/2014

All of the property or undertaking has been released from charge 6

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

16/11/2012

Director's details changed for Mr David John Rose on 2012-10-01

View PDF (2 pages)

16/11/2012

Director's details changed for Andrew Robert Thomas on 2012-10-01

View PDF (2 pages)

16/11/2012

Director's details changed for Martin Paul Cross on 2012-10-01

View PDF (2 pages)

16/11/2012

Secretary's details changed for Mr David John Rose on 2012-10-01

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

02/11/2011

Appointment of Mr David John Rose as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

20/07/2011

Duplicate mortgage certificatecharge no:8

View PDF (6 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2011

Appointment of Mr Arman Khan as a director

View PDF (2 pages)

14/02/2011

Appointment of Mr Arman Khan as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

29/11/2010

Termination of appointment of Martin Dawson as a director

View PDF (1 pages)

14/10/2010

Statement by directors

View PDF (1 pages)

14/10/2010

Statement of capital on 2010-10-14

View PDF (4 pages)

14/10/2010

Solvency statement dated 12/10/10

View PDF (1 pages)

14/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

06/01/2010

Appointment of David John Rose as a director

View PDF (2 pages)

06/01/2010

Director's details changed for Andrew Robert Thomas on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Martin Dawson on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Martin Paul Cross on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from: 35 paul street, london, EC2A 4UQ

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Auditor's resignation

View PDF (1 pages)

23/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

20/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (9 pages)

26/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 12/11/04; no change of members

View PDF (8 pages)

10/01/2005

Return made up to 12/11/03; change of members

View PDF (8 pages)

30/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2003

Div 12/04/01

View PDF (1 pages)

12/11/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

30/07/2002

Return made up to 12/11/01; full list of members

View PDF (9 pages)

17/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/03/2002

Registered office changed on 18/03/02 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (1 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2001

Return made up to 12/11/00; full list of members

View PDF (7 pages)

17/01/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

11/07/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1998-12-31

View PDF (21 pages)

04/04/2000

Resolutions

View PDF (22 pages)

04/04/2000

Ad 29/03/00--------- £ si [email protected]=120 £ ic 2667/2787

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 12/11/99; full list of members

View PDF (8 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

£ ic 3555/2667 25/11/99 £ sr [email protected]=888

View PDF (2 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (0 pages)

17/08/1999

Return made up to 12/11/98; full list of members; amend

View PDF (7 pages)

27/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

Ad 22/10/93--------- £ si [email protected]

View PDF (2 pages)

19/02/1999

Return made up to 12/11/98; full list of members

View PDF (8 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (4 pages)

10/11/1998

Secretary resigned;director resigned

View PDF (4 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

10/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

17/11/1997

Return made up to 12/11/97; full list of members

View PDF (8 pages)

23/09/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Return made up to 12/11/96; no change of members

View PDF (6 pages)

16/01/1997

Auditor's resignation

View PDF (1 pages)

19/12/1996

Registered office changed on 19/12/96 from: ashley house, 18-20 george street, richmond, surrey TW9 1HD

View PDF (1 pages)

15/05/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

27/11/1995

Return made up to 12/11/95; no change of members

View PDF (6 pages)

09/05/1995

Full group accounts made up to 1994-12-31

View PDF (13 pages)

08/03/1995

Return made up to 12/11/94; full list of members

View PDF (8 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

25/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

25/04/1994

Return made up to 12/11/93; no change of members

View PDF (5 pages)

17/02/1994

New director appointed

View PDF (0 pages)

10/06/1993

Memorandum and Articles of Association

View PDF (19 pages)

10/06/1993

Resolutions

View PDF (1 pages)

10/06/1993

Resolutions

View PDF (0 pages)

10/06/1993

Resolutions

View PDF (0 pages)

10/06/1993

Ad 01/04/93--------- £ si 2398@1=2398 £ ic 890/3288

View PDF (2 pages)

10/06/1993

Ad 28/04/93--------- £ si [email protected]=888 £ ic 2/890

View PDF (0 pages)

10/06/1993

Conve 28/04/93

View PDF (1 pages)

10/06/1993

£ nc 5000/21500 28/04/93

View PDF (1 pages)

10/06/1993

New director appointed

View PDF (0 pages)

26/11/1992

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

26/11/1992

Return made up to 12/11/92; no change of members

View PDF (0 pages)

25/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1992

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

11/11/1992

Accounts for a dormant company made up to 1991-11-30

View PDF (0 pages)

11/11/1992

Accounting reference date shortened from 30/11 to 30/09

View PDF (0 pages)

02/10/1992

Registered office changed on 02/10/92 from: 19 marloes road, london, W8 6LG

View PDF (0 pages)

02/10/1992

Resolutions

View PDF (0 pages)

23/09/1992

Secretary resigned

View PDF (0 pages)

23/09/1992

New secretary appointed;new director appointed

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

21/09/1992

Certificate of change of name

View PDF (0 pages)

21/09/1992

Certificate of change of name

View PDF (2 pages)

26/02/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Secretary resigned;new director appointed

View PDF (0 pages)

26/02/1992

Return made up to 01/12/91; full list of members

View PDF (8 pages)

23/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1990

Director resigned;new director appointed

View PDF (0 pages)

12/11/1990

Incorporation

View PDF (10 pages)

12/11/1990

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/10/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Mark Ian James	Director	14/04/2025 - Present	36
Shah, Ajay Kumar	Director	11/02/2019 - 15/01/2020	39
Mr Adam Jonathon Young	Director	18/05/2020 - 09/12/2025	18
Cross, Martin Paul	Director	17/10/2005 - Present	2
Francis, Peter John Chandler	Director	18/05/2020 - Present	13

Persons with Significant Control

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

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No. of employees:

Description

About CONNECT MANAGED SERVICES (UK) LIMITED

CONNECT MANAGED SERVICES (UK) LIMITED is an(a) Active company incorporated on 12/11/1990 with the registered office located at 5th Floor, 90 Fenchurch Street, London EC3M 4BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT MANAGED SERVICES (UK) LIMITED?

CONNECT MANAGED SERVICES (UK) LIMITED is currently Active. It was registered on 12/11/1990 .

Where is CONNECT MANAGED SERVICES (UK) LIMITED located?

CONNECT MANAGED SERVICES (UK) LIMITED is registered at 5th Floor, 90 Fenchurch Street, London EC3M 4BY.

What does CONNECT MANAGED SERVICES (UK) LIMITED do?

CONNECT MANAGED SERVICES (UK) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CONNECT MANAGED SERVICES (UK) LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Adam Jonathon Young as a director on 2025-12-09.