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Jméno

Connectis CMC UK Limited

Adresa
17/F 110 Bishopsgate
London
EC2N 4AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09889451 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46690 Wholesale of other machinery and equipment
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Getronics Group Holdings Limited Status: Active Notified: 20/07/2020 Companies House Number: 12716383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurleius Se&Co Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 00221100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baffour-Gyewu, Nana Status: Ceased Notified: 07/07/2017 Ceased: 20/07/2020 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Servest Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 03786009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brown, Graham London, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary
    Ribbens, Andreas Stephanus London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Bronsgeest, Rogier Anthonius Petrus Maria London, United Kingdom Status: Ceased Notified: 02/10/2020 Ceased: 18/12/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Goodwin, Simon Michael Green Park, Reading, United Kingdom Status: Ceased Notified: 25/11/2015 Ceased: 07/07/2017 Occupation: Cfo Role: Director Country of Residence: England Nationality: British