| Company Name | Connect Infraco Limited |
|---|---|
| Directors | Furqan Alamgir and Ka Yiu Yeung |
| Company Status | Active |
| Company Number | 12859450 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2020(3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Furqan Alamgir |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Mr Ka Yiu Yeung |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 January 2024(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Mr Graham John Matthews |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 5th Floor 17 St Swithin's Lane London EC4N 8AL |
| Director Name | Mr Thomas Roger Bennett Maher |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Ms Phoebe Madeleine Smith |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Charges
| 13 July 2022 | Delivered on: 19 July 2022 Persons entitled: Connect Iot Bidco Limited Classification: A registered charge Outstanding |
|---|---|
| 22 February 2022 | Delivered on: 23 February 2022 Persons entitled: Connect Iot Bidco Limited Classification: A registered charge Outstanding |
Filing History
| 30 January 2024 | Cessation of Connect Iot Bidco Limited as a person with significant control on 30 November 2023 (1 page) |
|---|---|
| 30 January 2024 | Appointment of Mr Ka Yiu Yeung as a director on 30 November 2023 (2 pages) |
| 30 January 2024 | Termination of appointment of Thomas Roger Bennett Maher as a director on 30 November 2023 (1 page) |
| 30 January 2024 | Termination of appointment of Phoebe Madeleine Smith as a director on 30 November 2023 (1 page) |
| 30 January 2024 | Notification of Connexin Limited as a person with significant control on 30 November 2023 (2 pages) |
| 29 January 2024 | Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 29 January 2024 (1 page) |
| 29 January 2024 | Appointment of Ohs Secretaries Limited as a secretary on 13 January 2024 (2 pages) |
| 16 November 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 12 October 2023 (1 page) |
| 18 September 2023 | Second filing of Confirmation Statement dated 3 September 2021 (3 pages) |
| 15 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
| 28 June 2023 | Accounts for a small company made up to 30 September 2022 (8 pages) |
| 16 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 19 July 2022 | Registration of charge 128594500002, created on 13 July 2022 (60 pages) |
| 27 May 2022 | Accounts for a small company made up to 30 September 2021 (8 pages) |
| 23 February 2022 | Registration of charge 128594500001, created on 22 February 2022 (60 pages) |
| 27 October 2021 | Confirmation statement made on 3 September 2021 with updates
|
| 27 August 2021 | Memorandum and Articles of Association (43 pages) |
| 27 August 2021 | Resolutions
|
| 23 August 2021 | Appointment of Dr Furqan Alamgir as a director on 13 August 2021 (2 pages) |
| 19 August 2021 | Termination of appointment of Graham John Matthews as a director on 13 August 2021 (1 page) |
| 19 August 2021 | Statement of capital following an allotment of shares on 13 August 2021
|
| 4 September 2020 | Incorporation Statement of capital on 2020-09-04
|