Connect Managed Services (UK) Limited

Active02557464 Private limited company
Incorporated
12 November 1990 (35 years)
Previously known as
Connect Managed Services Limited (until 9 June 2015)
Connect Communications Group Limited (until 5 August 2014)
Connect Voice Messaging Limited (until 21 July 1998)
Earlier: Lifestyle Europe Limited
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
5th Floor
90 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Mark Ian James
Secretary · Appointed 14 April 2025
Director · Appointed 14 April 2025
British
Born February 1973 (53)
Director · Appointed 18 May 2020
British
Born April 1969 (57)
Director · Appointed 17 October 2005
British
Born February 1971 (55)
Officer history (28 former)
9 December 2025
Resigned Young, Adam Jonathon as Director
14 April 2025
Appointed Berry, Mark Ian James as Director
14 April 2025
Appointed Berry, Mark Ian James as Secretary
2 April 2025
Resigned Ramsdale, Ben as Secretary
14 January 2021
Resigned Tupman, Alex as Director
18 May 2020
Appointed Francis, Peter John Chandler as Director
18 May 2020
Appointed Young, Adam Jonathon as Director
15 January 2020
Appointed Ramsdale, Ben as Secretary
15 January 2020
Resigned Shah, Ajay Kumar as Director
11 February 2019
Appointed Shah, Ajay Kumar as Director
11 February 2019
Resigned Campbell, John Barron as Director
1 November 2016
Appointed Campbell, John Barron as Director
1 July 2015
Resigned Rose, David John as Director
1 July 2015
Resigned Rose, David John as Director
11 April 2014
Appointed Tupman, Alex as Director
11 April 2014
Resigned Khan, Arman as Director
11 April 2014
Resigned Khan, Arman as Director
11 April 2014
Resigned Thomas, Andrew Robert as Director
11 April 2014
Resigned Rose, David John as Secretary
14 October 2010
Appointed Khan, Arman as Director
14 October 2010
Appointed Rose, David John as Director
14 October 2010
Appointed Khan, Arman as Director
14 October 2010
Resigned Dawson, Martin as Director
1 October 2009
Appointed Rose, David John as Director
27 April 2006
Resigned Keatinge, Richard Patrick as Director
17 October 2005
Appointed Dawson, Martin as Director
17 October 2005
Appointed Cross, Martin Paul as Director
10 October 2005
Resigned Keatinge, Richard Patrick as Secretary
10 October 2005
Appointed Rose, David John as Secretary
10 October 2005
Resigned Fredericks, Natalie as Director
10 October 2005
Resigned Mcguire, Paul Russell as Director
1 June 2003
Appointed Thomas, Andrew Robert as Director
11 April 2001
Appointed Keatinge, Richard Patrick as Director
11 April 2001
Resigned Goff, Christopher as Secretary
11 April 2001
Appointed Keatinge, Richard Patrick as Secretary
11 April 2001
Resigned Goff, Christopher as Director
29 March 2000
Resigned Bud, Andrew Maurice Gordon as Director
31 August 1999
Resigned Hopkins, David Mark as Director
31 August 1999
Resigned Hopkins, David Mark as Secretary
31 August 1999
Appointed Goff, Christopher as Secretary
1 April 1999
Resigned Jeannin, Christophe as Director
1 March 1999
Appointed Goff, Christopher as Director
1 October 1998
Appointed Hopkins, David Mark as Secretary
30 September 1998
Resigned Keatinge, Richard Patrick as Director
30 September 1998
Resigned Keatinge, Richard Patrick as Secretary
4 September 1998
Appointed Bud, Andrew Maurice Gordon as Director
29 May 1997
Resigned Hardwick, David as Director
19 May 1997
Resigned Newman, John Anthony as Director
1 January 1997
Appointed Hopkins, David Mark as Director
1 January 1997
Appointed Jeannin, Christophe as Director
1 August 1994
Resigned Prideaux, Quentin Scott as Director
22 June 1994
Appointed Fredericks, Natalie as Director
21 April 1994
Appointed Newman, John Anthony as Director
22 October 1993
Appointed Prideaux, Quentin Scott as Director
28 April 1993
Appointed Hardwick, David as Director
8 September 1992
Appointed Keatinge, Richard Patrick as Secretary
8 September 1992
Appointed Keatinge, Richard Patrick as Director
8 September 1992
Resigned Mcguire, Paul Russell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05496949

Holdings 2

Companies where Connect Managed Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

What Connect Managed Services say about themselves

“With 35+ years experience, we're a global AI-enabled CX specialist. We help organisations modernise customer journeys and optimise service operations across every touchpoint, applying AI where it delivers measurable operational value.”

— from connectmanaged.co.uk

Filings 237

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates8 October 2026
16 May 2026Full accounts30 April 2025
22 December 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
14 August 2025Appointment of a secretary
Show all 237 filings

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