Modern Connect Limited
- Company number
- 13444614
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 8 Jun 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Custom Computer Services (Wales) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Jamie Lee | Director | 8 Jun 2021 | 31 Dec 2024 |
| KAY, Gordon Mcgregor | Director | 8 Jun 2021 | 31 Dec 2024 |
| WEEKES, Wynford Edward | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smartphone Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2021 | 8 Dec 2025 |
| Clio Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
Connections
Owned by
Modern Connect Limited → Clio Investments Limited → Custom Computer Services (Wales) Limited
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