CONNECTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07332026

Incorporation date

02/08/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2010)

01/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

28/01/2025

Cessation of Michael John Fenner as a person with significant control on 2024-08-05

View PDF (1 pages)

28/01/2025

Cessation of Sandra Ann Fenner as a person with significant control on 2024-08-05

View PDF (1 pages)

28/01/2025

Notification of Ue Acquisition Co Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

09/09/2024

Registered office address changed from , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 2024-09-09

View PDF (1 pages)

16/08/2024

Appointment of Mr Jonathan Handford as a director on 2024-08-05

View PDF (2 pages)

16/08/2024

Appointment of Ms Philippa Jan Handford as a director on 2024-08-05

View PDF (2 pages)

16/08/2024

Termination of appointment of Jonathan Paul Fenner as a director on 2024-08-05

View PDF (1 pages)

16/08/2024

Termination of appointment of Sandra Ann Fenner as a director on 2024-08-05

View PDF (1 pages)

16/08/2024

Termination of appointment of Simon Jonathan Fenner as a director on 2024-08-05

View PDF (1 pages)

10/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

23/01/2024

Appointment of Simon Jonathan Fenner as a director on 2023-11-29

View PDF (2 pages)

23/01/2024

Appointment of Jonathan Paul Fenner as a director on 2023-11-29

View PDF (2 pages)

23/01/2024

Termination of appointment of Michael John Fenner as a director on 2023-11-29

View PDF (1 pages)

23/01/2024

Termination of appointment of Michael John Fenner as a secretary on 2023-11-29

View PDF (1 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

11/04/2023

Registered office address changed from , Suite 1 the Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 2023-04-11

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mrs Sandra Ann Fenner on 2021-05-20

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Michael John Fenner on 2021-05-20

View PDF (2 pages)

20/05/2021

Registered office address changed from , 112 High Street, Coleshill, Birmingham, West Midlands, B46 3BL to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 2021-05-20

View PDF (1 pages)

26/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

06/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

20/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

19/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

08/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

08/09/2011

Appointment of Mr Michael John Fenner as a secretary

View PDF (1 pages)

30/03/2011

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

23/03/2011

Appointment of Mr Michael John Fenner as a director

View PDF (3 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (4 pages)

25/08/2010

Appointment of Mrs Sandra Ann Fenner as a director

View PDF (5 pages)

09/08/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

02/08/2010

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Handford, Jonathan	Director	05/08/2024 - Present	21
Fenner, Michael John	Director	16/03/2011 - 29/11/2023	8
Fenner, Sandra Ann	Director	02/08/2010 - 05/08/2024	5
Handford, Philippa Jan	Director	05/08/2024 - Present	6
Fenner, Jonathan Paul	Director	29/11/2023 - 05/08/2024	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CONNECTION SYSTEMS LIMITED

CONNECTION SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/2010 with the registered office located at 6 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH. There are currently 2 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 CONNECTION SYSTEMS LIMITED?

CONNECTION SYSTEMS LIMITED is currently Active. It was registered on 02/08/2010 .

Where is CONNECTION SYSTEMS LIMITED located?

CONNECTION SYSTEMS LIMITED is registered at 6 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH.

What does CONNECTION SYSTEMS LIMITED do?

CONNECTION SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNECTION SYSTEMS LIMITED?

The latest filing was on 01/10/2025: Accounts for a dormant company made up to 2025-03-31.