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CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07140038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED located?

    Registered Office Address
    Unit 1 The Stables
    Wassel Grove Lane
    DY9 9JH Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWP (NEWCO) 79 LIMITEDJan 29, 2010Jan 29, 2010

    What are the latest accounts for CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2023
    Next Confirmation Statement DueOct 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2022
    OverdueYes

    What are the latest filings for CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Notification of Robert Kenneth Boylett as a person with significant control on Oct 04, 2022

    		2 pagesPSC01

    Notification of Peter John Arundale as a person with significant control on Oct 04, 2022

    		2 pagesPSC01

    Cessation of Ims Technology Services Limited as a person with significant control on Oct 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter John Arundale on Jun 01, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Peter John Arundale on Jun 01, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 5 West Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England to Unit 1 the Stables Wassel Grove Lane Stourbridge West Midlands DY9 9JH on Jul 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Kenneth Boylett on Nov 27, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Peter John Arundale on Nov 27, 2019

    		1 pagesCH03

    Director's details changed for Mr Peter John Arundale on Nov 27, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Appointment of Mr Robert Kenneth Boylett as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Peter John Arundale as a secretary on Oct 31, 2019

    		2 pagesAP03

    Appointment of Mr Peter John Arundale as a director on Oct 31, 2019

    		2 pagesAP01

    Termination of appointment of Simon Peter Carter as a director on Oct 31, 2019

    		1 pagesTM01

    Notification of Ims Technology Services Limited as a person with significant control on Oct 31, 2019

    		2 pagesPSC02

    Cessation of Simon Peter Carter as a person with significant control on Oct 31, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUNDALE, Peter John
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		Secretary
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		263986030001
    ARUNDALE, Peter John
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		Director
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		EnglandBritishCompany Director82248190003
    BOYLETT, Robert Kenneth
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    United Kingdom
    		Director
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director211679180001
    CARTER, Simon Peter
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		United KingdomBritishCompany Director1806210002
    O'HARA, Gareth Thomas
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		Director
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		EnglandBritishSolicitor134963620001
    PARKIN, Jeremy Basil
    Waterside
    Stoke Prior
    B60 4FD Bromsgrove
    Connect House
    Worcestershire
    England
    		Director
    Waterside
    Stoke Prior
    B60 4FD Bromsgrove
    Connect House
    Worcestershire
    England
    		EnglandBritishSolicitor31636950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Kenneth Boylett
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    United Kingdom
    		Oct 04, 2022
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Arundale
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		Oct 04, 2022
    Wassel Grove Lane
    DY9 9JH Stourbridge
    Unit 1, The Stables
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    The Stables
    England
    		Oct 31, 2019
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    The Stables
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04341231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Peter Carter
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rowena Louise Carter
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    5 West Court
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0