Website & contact details
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- The site of this company’s group or brand.
Connectis CMC UK Limited
- Incorporated
- 25 November 2015 (10 years)
- Industry
- Wholesale of other machinery and equipment (46690) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Controlled by
- Stuart Larmour DeignanSharon LowrieMichael Grant Field
- Accounts type
- Full
- Region
- Greater London
- Address
- Huckletree /Level 28 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born January 1975 (51)
Brown, Graham
Secretary · Appointed 26 July 2018
Officer history (8 former)
30 April 2025
17 February 2025
18 December 2023
18 December 2023
2 October 2020
2 October 2020
2 October 2020
24 January 2020
24 January 2020
24 January 2020
24 January 2020
Resigned Baffour-Gyewu, Nana as Director
26 July 2018
Appointed Brown, Graham as Secretary
7 July 2017
7 July 2017
Appointed Baffour-Gyewu, Nana as Director
7 July 2017
7 July 2017
25 November 2015
25 November 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born January 1975 (51)
Sharon Lowrie
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born September 1969 (57)
Michael Grant Field
Individual · Notified 1 January 2025
Has significant influence or control
South African
Born February 1966 (60)
Walter Ruffinoni
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
Italian
Born January 1965 (61)
Laurence Patrick Mc Ilwee
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born June 1962 (64)
Former controllers (7)
1 January 2025
Ceased Daniel James Andrew Galloway — Holds 75–100% of voting rights
1 January 2025
Ceased William Hunter Heath — Holds 75–100% of voting rights
1 January 2025
Ceased Stefan Corthouts — Holds 75–100% of voting rights
11 December 2024
Ceased Getronics Group Holdings Limited — Owns 75–100% of shares
20 July 2020
Ceased Nana Baffour-Gyewu — Owns 75–100% of shares
5 September 2017
Ceased Aurleius SE&Co Kgaa — Owns 75–100% of shares
7 July 2017
Ceased Servest Limited — Owns 25–50% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 11 April 2026 | Full accounts | 31 December 2024 | ||
| 5 March 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control |
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