CONNECTUS BUSINESS SOLUTIONS LTD.
Overview
| Company Name | CONNECTUS BUSINESS SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07738099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECTUS BUSINESS SOLUTIONS LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is CONNECTUS BUSINESS SOLUTIONS LTD. located?
| Registered Office Address | Meteor House First Avenue Doncaster Finningley Airport DN9 3GA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECTUS BUSINESS SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| EXIMUS SOLUTIONS LTD. | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for CONNECTUS BUSINESS SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONNECTUS BUSINESS SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for CONNECTUS BUSINESS SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Connectus Holdings Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Connectus Group Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Eyre Wiseman as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Connectus Group Limited as a person with significant control on Jan 29, 2018 | 2 pages | PSC02 | ||||||||||
Notification of Dropjaw Ventures Group Ltd as a person with significant control on Dec 09, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Paul George Ruocco as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Mccue as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 077380990002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 077380990004, created on May 19, 2023 | 24 pages | MR01 | ||||||||||
Termination of appointment of Keri Brocks as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Timothy James Mccue as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jessica Murray as a secretary on Mar 17, 2022 | 1 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Ms Keri Brocks as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||||||||||
Registration of charge 077380990003, created on Mar 17, 2022 | 37 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of CONNECTUS BUSINESS SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Andrew Roger | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Businessman | 241130510001 | ||||
| RUOCCO, Paul George | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Chartered Accountant | 61638480005 | ||||
| SHAW, Duncan Thomas | Director | L39 2BY Ormskirk 32 Derby Street Lancashire England | United Kingdom | British | Director | 70333430001 | ||||
| SHELTON, Phillippa | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Head Of Operations | 114949590002 | ||||
| SHELTON, Roy Ernest | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Managing Director | 166490670001 | ||||
| BROCKS, Keri | Secretary | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | 294403060001 | |||||||
| GELLION, Elaine | Secretary | L39 2BY Ormskirk 32 Derby Street Lancashire England | British | 166600590001 | ||||||
| MURRAY, Jessica | Secretary | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | 254357210001 | |||||||
| GELLION, Elaine | Director | L39 2BY Ormskirk 32 Derby Street Lancashire England | England | British | Director | 50388180001 | ||||
| HARRIS, Stephen James | Director | Purley Way CR0 0XZ Croydon Airport House Surrey United Kingdom | United Kingdom | British | Director | 94699410001 | ||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 | ||||
| LEE, Maurice | Director | L39 2BY Ormskirk 32 Derby Street Lancashire England | England | British | Director | 48402810001 | ||||
| MCCUE, Timothy James | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Director | 98758340002 | ||||
| WISEMAN, Mark Eyre | Director | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | England | British | Commercial Director | 237248100001 |
Who are the persons with significant control of CONNECTUS BUSINESS SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connectus Holdings Ltd | Mar 31, 2025 | Waterside Court WA9 1UA St. Helens 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul George Ruocco | Dec 09, 2020 | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dropjaw Ventures Group Ltd | Dec 09, 2020 | Cheshires Way Saighton CH3 6BB Chester 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Ernest Shelton | Jan 17, 2019 | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Connectus Group Limited | Jan 29, 2018 | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Roger Marsden | Jan 29, 2018 | First Avenue Doncaster Finningley Airport DN9 3GA Doncaster Meteor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Elaine Gellion | Apr 06, 2016 | L39 2BY Ormskirk 32 Derby Street Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Lee | Apr 06, 2016 | L35 0PA Rainhill 29 Knowsley Road Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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