Connect Business Systems (Telecommunications) Limited
- Company number
- 07140038
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2010
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- TWP (Newco) 79 Limited (until 4 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARA, Gareth Thomas | Director | 29 Jan 2010 | 10 Feb 2010 |
| PARKIN, Jeremy Basil | Director | 29 Jan 2010 | 26 Feb 2010 |
| CARTER, Simon Peter | Director | 10 Feb 2010 | 31 Oct 2019 |
| ARUNDALE, Peter John | Director | 31 Oct 2019 | |
| BOYLETT, Robert Kenneth | Director | 31 Oct 2019 | |
| ARUNDALE, Peter John | Secretary | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rowena Louise Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2019 |
| Mr Simon Peter Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2019 |
| Ims Technology Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2019 | 4 Oct 2022 |
| Mr Peter John Arundale | Voting Rights 25 To 50 Percent | 4 Oct 2022 | |
| Mr Robert Kenneth Boylett | Voting Rights 25 To 50 Percent | 4 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | £6,894 | 6 |
| 31 Mar 2019 | £188 | £55,454 | 6 |
| 31 Mar 2018 | £18,574 | £80,573 | 6 |
| 31 Mar 2017 | £19,688 | £72,784 | 6 |
| 31 Mar 2016 | £229,859 | £79,551 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Directors’ other companies
- ARUNDALE, Peter John - Director at UK Telco Ltd
- ARUNDALE, Peter John - Director at IMS Technology (Midlands) Limited