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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

30/04/2025

full

Next accounts due

31/01/2027

On track

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