CONNECTION SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2020

Confirmation Statement Submitted 9 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Suite A, 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS

Office (London)

Davenport House, 16 Pepper St, London E14 9RP

Telephone

0020 375 24430

eu.gdpr@csoft.co.uk

Website

csoft.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Hayden David Robinson	Director	British	England	55	4 Jun 2018	Active
Paul Eric Jonathon Burton	Director	British	United Kingdom	44	4 Jun 2018	Active
Richard John Hanscott	Director	British	England	64	13 Jan 2020	Active

Shareholders

Shareholders (2)


Commify Uk Limited	100.0%	100	Ordinary	17 Jun 2019
Esendex Holdings Limited	0.0%	0	Ordinary	17 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Commify Uk Limited

Unknown

Active

Notified 1 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Kevin Anthony Clark

Ceased 4 Jun 2018

Ceased

Esendex Holdings Limited

Ceased 1 Apr 2019

Ceased

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Group Structure

COMMIFY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COMMIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

CONNECTION SOFTWARE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
2 Feb 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
6 Jan 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Jan 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)