Connect Communications UK Limited

Company Name	Connect Communications UK Limited
Company Status	Active
Company Number	SC365329
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicky John Walker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(same day as company formation)
Role	Web Design
Country of Residence	Scotland
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Director Name	Mrs Evelyn Baldwin Walker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Adninistration Manager
Country of Residence	Scotland
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Secretary Name	Mr Paul Kirke Walker
Status	Current
Appointed	28 February 2011(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Paul Kirke Walker
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Secretary Name	Mr Nicky John Walker
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 8 Tower Street Edinburgh EH6 7BY Scotland

Contact

Website	connect-communications.co.uk
Telephone	0845 8383300
Telephone region	Unknown

Location

Registered Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Evelyn Walker 34.00% Ordinary
33 at £1	Nicky Walker 33.00% Ordinary
33 at £1	Paul Kirke Walker 33.00% Ordinary

Financials

Year	2014
Net Worth	£68,412
Cash	£10,835
Current Liabilities	£26,040

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

19 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 28 February 2019 (4 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
19 March 2019	Cessation of Paul Kirke Walker as a person with significant control on 1 March 2019 (1 page)
19 March 2019	Notification of Evelyn Baldwin Walker as a person with significant control on 1 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 28 February 2018 (3 pages)
27 July 2018	Notification of Paul Kirke Walker as a person with significant control on 1 May 2018 (2 pages)
8 March 2018	Cessation of Paul Kirke Walker as a person with significant control on 28 February 2018 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 February 2018	Change of details for Mr Paul Kirke Walker as a person with significant control on 1 February 2018 (2 pages)
3 July 2017	Micro company accounts made up to 28 February 2017 (3 pages)
3 July 2017	Micro company accounts made up to 28 February 2017 (3 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Appointment of Mr Paul Kirke Walker as a director (2 pages)
9 August 2012	Appointment of Mr Paul Kirke Walker as a director (2 pages)
4 October 2011	Director's details changed for Mr Nicky John Walker on 28 February 2011 (2 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Appointment of Mr Paul Kirke Walker as a secretary (1 page)
4 October 2011	Director's details changed for Mr Nicky John Walker on 28 February 2011 (2 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Nicky Walker as a secretary (1 page)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Nicky Walker as a secretary (1 page)
4 October 2011	Appointment of Mr Paul Kirke Walker as a secretary (1 page)
8 June 2011	Previous accounting period shortened from 9 March 2011 to 28 February 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 June 2011	Previous accounting period shortened from 9 March 2011 to 28 February 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 June 2011	Previous accounting period shortened from 9 March 2011 to 28 February 2011 (1 page)
28 October 2010	Director's details changed for Mrs Evelyn Baldwin Walker on 9 September 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Evelyn Baldwin Walker on 9 September 2010 (2 pages)
28 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mrs Evelyn Baldwin Walker on 9 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nicky John Walker on 9 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nicky John Walker on 9 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nicky John Walker on 9 September 2010 (2 pages)
3 August 2010	Current accounting period extended from 30 September 2010 to 9 March 2011 (1 page)
3 August 2010	Current accounting period extended from 30 September 2010 to 9 March 2011 (1 page)
3 August 2010	Current accounting period extended from 30 September 2010 to 9 March 2011 (1 page)
7 June 2010	Appointment of Mrs Evelyn Baldwin Walker as a director (2 pages)
7 June 2010	Appointment of Mrs Evelyn Baldwin Walker as a director (2 pages)
1 June 2010	Registered office address changed from 4 8 Tower Street Edinburgh EH6 7BY United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 4 8 Tower Street Edinburgh EH6 7BY United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 4 8 Tower Street Edinburgh EH6 7BY United Kingdom on 1 June 2010 (1 page)
9 September 2009	Incorporation (14 pages)
9 September 2009	Incorporation (14 pages)

Connect Communications UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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