Connect Managed Services (Uk) Limited

02557464

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR,, LONDON, EC3M 4BY

Incorporated 12/11/1990

Compliance

Last accounts

30/04/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

Officers

Martin Paul Cross

director · Since 17/10/2005

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Peter John Chandler Francis

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Mark Ian James Berry

secretary · Since 14/04/2025

Also on 5 other boards

Mr Mark Ian James Berry

director · Since 14/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Conn3ct Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 90 Fenchurch Street, London, EC3M 4BY

Reg: 05496949 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 10/08/2023Registered 17/08/2023

Charge

outstanding

SANTANDER UK PLC

Created 10/08/2023Registered 17/08/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 02/07/2019Registered 09/07/2019

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2017Registered 10/07/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/04/2014Registered 15/04/2014Satisfied 06/07/2019

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 07/07/2011Registered 09/07/2011Satisfied 16/06/2017

charge

satisfied

MD MANAGEMENT CONSULTANTS LIMITED

Created 24/06/2011Registered 09/07/2011Satisfied 16/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2007Registered 15/09/2007Satisfied 05/03/2014

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 04/04/2006Registered 06/04/2006Satisfied 21/06/2017

charge

satisfied

DORRINGTON CITY LIMITED

Created 13/12/2004Registered 20/12/2004Satisfied 16/06/2017

charge

satisfied

METROPOLITAN FACTORS LIMITED

Created 25/06/2003Registered 27/06/2003Satisfied 14/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1999Registered 20/05/1999Satisfied 14/05/2011

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1992Registered 25/11/1992Satisfied 27/05/1999