OpenCompanies

Connection Systems Limited

Company number
07332026
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2010
Nature of business
Other business support service activities n.e.c.

Registered office

6 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1JH

Officers

NameRoleAppointedResigned
HANDFORD, Jonathan Director 5 Aug 2024
HANDFORD, Philippa Jan Director 5 Aug 2024

Control

NameNature of controlNotifiedCeased
Mrs Sandra Ann Fenner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2024
Mr Michael John Fenner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2024
Ue Acquisition Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2024
Ue Acquistion Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2024

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £2 £2
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2

Connections

Owned by

Connection Systems Limited → UE Acquisition Co Ltd

Data