CONNECT COMMUNICATION SOLUTIONS LTD

355-367 Lisburn Road, Belfast, BT9 7EP
StatusACTIVE
Company No.NI065819
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Aug 2007
Years13 years, 3 months, 29 days


SUMMARY

CONNECT COMMUNICATION SOLUTIONS LTD is an active private limited company with number NI065819. It was incorporated 13 years, 3 months, 29 days ago, on 06 August 2007. The company address is 355-367 Lisburn Road, Belfast, BT9 7EP , Belfast and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CONNECT COMMUNICATION SOLUTIONS LTD is Wireless telecommunications activities (61200). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date03 Sep 2016
Returns Last Date06 Aug 2015
Nature of business (SIC)
61200Wireless telecommunications activities
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BROWN, Matthew Thomas
Director
ACTIVE
Assigned on 17 Aug 2007
Current time on role 13 years, 3 months, 18 days

BROWN, Robin Andrew
Director
ACTIVE
Assigned on 18 Jan 2019
Current time on role 1 years, 10 months, 17 days

STEWART, Ben
Secretary
RESIGNED
Assigned on 06 Aug 2007
Resigned on 15 Oct 2009
Time on role 2 years, 2 months, 9 days

C.S. SECRETARIAL SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 06 Aug 2007
Resigned on 06 Aug 2007
Time on role 0 years, 0 months, 0 days

BROWN, Robin Andrew
Director
RESIGNED
Assigned on 06 Aug 2007
Resigned on 03 Nov 2015
Time on role 8 years, 2 months, 28 days

DOWDS, Colin Nigel
Director
RESIGNED
Assigned on 30 Dec 2018
Resigned on 08 Feb 2020
Time on role 1 years, 1 months, 9 days



GIRVAN, Harry John
Director
RESIGNED
Assigned on 01 Jan 2011
Resigned on 09 Sep 2013
Time on role 2 years, 8 months, 8 days

IRVINE, Elizabeth Alison
Director
RESIGNED
Assigned on 16 Mar 2016
Resigned on 25 Oct 2018
Time on role 2 years, 7 months, 9 days

KELLY, Richard Patrick
Director
RESIGNED
Assigned on 25 Oct 2018
Resigned on 09 Mar 2020
Time on role 1 years, 4 months, 15 days

MAHON, Sean
Director
RESIGNED
Assigned on 25 Oct 2018
Resigned on 23 Mar 2020
Time on role 1 years, 4 months, 29 days

NELLIS, Liam Francis
Director
RESIGNED
Assigned on 02 Oct 2014
Resigned on 01 Dec 2017
Time on role 3 years, 1 months, 30 days



RITCHIE, Alan Scott Gordon
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 25 Oct 2018
Time on role 3 years, 2 months, 24 days

STEWART, Ben
Director
RESIGNED
Assigned on 06 Aug 2007
Resigned on 29 Aug 2009
Time on role 2 years, 0 months, 23 days

CS DIRECTOR SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 06 Aug 2007
Resigned on 06 Aug 2007
Time on role 0 years, 0 months, 0 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 25 Oct 2018
Delivered on 31 Oct 2018
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Nov 2015
Delivered on 09 Nov 2015
Status Fully-satisfied

Persons Entitled
Northern Bank Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 Oct 2013
Delivered on 23 Oct 2013
Status Fully-satisfied

Persons Entitled
Ulster Bank Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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