CONNECTIS CMC UK LIMITED
Active - Accounts Filed
General Information
NAME
CONNECTIS CMC UK LIMITED
COMPANY NUMBER
09889451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
17/F 110 Bishopsgate
London
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTN CMC HOLDING BV | N/A | N/A |
| CONNECTIS CMC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | Rogier Anthonius Petrus Maria Bronsgeest (927493030) has left the board |
Credit Risk Overview
Want to learn more about CONNECTIS CMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECTIS CMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTIS CMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Sep 1977 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
25/11/2015 - Present (9years) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
07/07/2017 - 24/01/2020 (2 years and 6 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTEGA INVESTCO SARL | N/A | N/A |
| GTN CMC HOLDING BV | N/A | N/A |
| CONNECTIS CMC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | Rogier Anthonius Petrus Maria Bronsgeest (927493030) has left the board |
| 21/12/2023 | New Board Member Andreas Stephanus Ribbens (931727380) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 03/03/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 06/10/2020 | Bruce Neil Taylor (926660668) has left the board |
| 06/10/2020 | New Board Member Rogier Anthonius Petrus Maria Bronsgeest (927493030) Appointed |
| 06/10/2020 | Samuel Williams Humphreys (926660667) has left the board |
| 10/02/2020 | Nana Baffour-Gyewu (923581599) has left the board |
| 10/02/2020 | Frank Asante-Kissi (923581567) has left the board |
| 31/01/2020 | New Board Member Bruce Neil Taylor (926660668) Appointed |
| 31/01/2020 | New Board Member Samuel Williams Humphreys (926660667) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Company Secretary Graham Brown (924899123) Appointed |
| 05/05/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Nana Balfour-Gyewu (923581599) Appointed |
| 25/07/2017 | Simon Goodwin (918005377) has left the board |
| 25/07/2017 | Mark Cook (915461745) has left the board |
| 25/07/2017 | New Board Member Frank Asante-Kissi (923581567) Appointed |
| 12/07/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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