Nomis Connections Limited
- Company number
- 04759622
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 9 May 2003
- Nature of business
- Other telecommunications activities
- Corporate group
- Hook Bidco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLISCH, Alexander | Director | 10 Apr 2019 | |
| BONNAMY, Mark | Director | 10 Apr 2019 | 25 Sep 2024 |
| KANE, Alastair | Director | 16 Nov 2022 | 29 Mar 2024 |
| WILLS, Neil | Director | 16 Nov 2022 | 16 Mar 2023 |
| MCANASPIE, Dominic | Secretary | 10 Apr 2019 | 21 Apr 2022 |
| MCANAPSIE, Dominic | Director | 10 Apr 2019 | 21 Apr 2022 |
| LINCOLN, Simon Paul | Director | 12 May 2003 | 10 Apr 2019 |
| LINCOLN, Helen Elizabeth | Secretary | 12 May 2003 | 10 Apr 2019 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 9 May 2003 | 12 May 2003 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 9 May 2003 | 12 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridgewall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | |
| Mr Simon Paul Lincoln | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2019 |
| Helen Elizabeth Lincoln | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £5,609,500 | £27,507 | 0 |
| 31 Dec 2021 | £3,878,693 | £265,887 | 0 |
| 31 Dec 2020 | £2,088,056 | £313,908 | 9 |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 | £992,792 | £1,196,415 | 11 |
| 30 Sep 2017 | £558,798 | £1,053,740 | 11 |
| 30 Sep 2016 | £489,174 | £617,871 | - |
| 30 Sep 2015 | £352,504 | £415,724 | - |
| 30 Sep 2014 | £212,620 | £419,646 | - |
| 30 Sep 2013 | £190,340 | £312,372 | - |
| 30 Sep 2012 | £134,252 | £255,137 | - |
| 30 Sep 2011 | £93,224 | £209,253 | - |
| 30 Sep 2010 | £45,782 | £116,949 | - |
| 30 Sep 2009 | £38,966 | £86,689 | - |
| 30 Sep 2008 | £29,548 | £55,739 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Nomis Connections Limited → Ridgewall Limited → Hook Bidco Limited
Directors’ other companies
- TILLISCH, Alexander - Director at Connecting London Limited
- TILLISCH, Alexander - Director at Qdos Sbl Group Limited
- TILLISCH, Alexander - Director at Telnet International Limited
Companies at the same address
- Connecting London Limited (01767644)
- Spatial Initiative Limited (10887709)
- Telnet International Limited (04126435)