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All Information about:

                        
Name

Connectus Business Solutions LTD

Address
Meteor House
First Avenue
Finningley
Doncaster
DN9 3GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Connectus Business Solutions LTD.
Company No. 07738099 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Eximus Solutions LTD.
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    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
    Shelton, Roy Ernest Status: Active Notified: 17/01/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Gellion, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 11/1960 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%
  • Lee, Maurice Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 10/1949 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%
  • Marsden, Andrew Roger Status: Ceased Notified: 29/01/2018 Ceased: 17/01/2019 Date of Birth: 12/1984 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Marsden, Andrew Roger Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 29/01/2018 Date of Birth: 12/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Ruocco, Paul George Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 03/05/2018 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Duncan Thomas Ormskirk, Lancashire, England Status: Active Notified: 25/06/2012 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelton, Phillippa Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 01/02/2021 Date of Birth: 02/1978 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Shelton, Roy Ernest Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 17/01/2019 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wiseman, Mark Eyre Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 30/03/2021 Date of Birth: 10/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IT Services Grimsby Limited Status: Active Notified: 25/03/2024 Companies House Number: 10398621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors