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Nom

Connectis CMC UK Limited

Adresse
17/F 110 Bishopsgate
London
EC2N 4AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Huckletree /Level 2
London
EC2N 4BQ
Société Numéro de Registre 09889451 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Corthouts, Stefan Status: Active Notified: 11/12/2024 Date of Birth: 06/1969 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Galloway, Daniel James Andrew Status: Active Notified: 11/12/2024 Date of Birth: 11/1966 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Heath, William Hunter Status: Active Notified: 11/12/2024 Date of Birth: 01/1972 Nature of Control
  • 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 Getronics Group Holdings Limited Status: Ceased Notified: 20/07/2020 Ceased: 11/12/2024 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 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 (5)

    Source: Companies House
    Brown, Graham London, England Status: Active Notified: 26/07/2018 Role: Secretary
    Deignan, Stuart Larmour London, England Status: Active Notified: 17/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ribbens, Andreas Stephanus London, England 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