Conn3ct Limited

Active05496949 Private limited company
Incorporated
1 July 2005 (21 years)
Previously known as
Connect Managed Services Limited (until 18 February 2020)
Connect Communications Holdings Limited (until 11 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Accounts type
Full
Region
Greater London
Address
5th Floor
90 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Mark Ian James
Secretary · Appointed 4 March 2026
Director · Appointed 4 March 2026
British
Born February 1973 (53)
Director · Appointed 18 May 2020
British
Born April 1969 (57)
Director · Appointed 10 October 2005
British
Born February 1971 (55)
Officer history (12 former)
4 March 2026
Appointed Berry, Mark Ian James as Director
4 March 2026
Appointed Berry, Mark Ian James as Secretary
9 December 2025
Resigned Young, Adam Jonathon as Director
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
Resigned Shah, Ajay Kumar as Director
15 January 2020
Appointed Ramsdale, Ben as Secretary
11 February 2019
Appointed Shah, Ajay Kumar as Director
11 February 2019
Resigned Campbell, John Barron as Director
1 December 2016
Appointed Campbell, John Barron as Director
1 July 2015
Resigned Rose, David John as Director
11 April 2014
Resigned Thomas, Andrew Robert as Director
11 April 2014
Resigned Rose, David John as Secretary
11 April 2014
Resigned Khan, Arman as Director
11 April 2014
Appointed Tupman, Alex as Director
14 October 2010
Resigned Dawson, Martin as Director
14 October 2010
Appointed Khan, Arman as Director
10 October 2005
Appointed Thomas, Andrew Robert as Director
10 October 2005
Appointed Rose, David John as Secretary
10 October 2005
Appointed Dawson, Martin as Director
10 October 2005
Appointed Rose, David John as Director
10 October 2005
Appointed Cross, Martin Paul as Director
10 October 2005
Resigned The Oxford Secretariat Limited as Corporate Secretary
10 October 2005
Resigned Oxford Formations Limited as Corporate Director
1 July 2005
Appointed The Oxford Secretariat Limited as Corporate Secretary
1 July 2005
Appointed Oxford Formations Limited as Corporate Director

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
Private Limited Company
Reg. no. 08801133

Holdings 1

Companies where Conn3ct Limited is registered as a person with significant control

Active

Filings 135

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates8 October 2026
9 May 2026Full accounts30 April 2025
18 March 2026Appointment of a secretary
18 March 2026Appointment of a director
22 December 2025Termination of appointment of a director
Show all 135 filings

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