CONNECT DEVICES LIMITED
CONNECT DEVICES LIMITED is an active private limited company, incorporated on 10 March 2014. The nature of the business is Other information technology service activities. The company's registered office is on Henderson Street, Stirling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CONNECT DEVICES LIMITED previously had the company name LISTER SQUARE 212 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC472050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 129B HENDERSON STREET |
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Address Line 2 | BRIDGE OF ALLAN |
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Post Town | STIRLING |
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Postcode | FK9 4RQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 27/03/2014 onwards:
CONNECT DEVICES LIMITED
Prior to 27/03/2014:
LISTER SQUARE 212 LIMITED
Directors
(The company's officers)
MR JONATHAN BRUCE CAMPBELL MARSHALL
(~50 year old British national)
129B HENDERSON STREET, BRIDGE OF ALLAN, STIRLING, FK9 4RQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/07/2014
MR CALLUM FREDERICK WILSON
(~50 year old British national)
5 JOHN MURRAY DRIVE, BRIDGE OF ALLAN, STIRLING, FK9 4QH, SCOTLAND
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2016
Shareholders
(Persons of Significant Control)
Mr Jonathan Bruce Marshall
(~50 year old British national)
129b, Henderson Street, Bridge Of Allan, Stirling, FK9 4RQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Callum Frederick Wilson
(~50 year old British national)
129b, Henderson Street, Bridge Of Allan, Stirling, FK9 4RQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN BRUCE CAMPBELL MARSHALL
QUICTOOLS TECHNOLOGY HOLDINGS LIMITED
- MR JONATHAN BRUCE CAMPBELL MARSHALL
RADIOWARE LIMITED
- MR JONATHAN BRUCE CAMPBELL MARSHALL
- MR CALLUM FREDERICK WILSON
- MR JONATHAN BRUCE CAMPBELL MARSHALL
- MR CALLUM FREDERICK WILSON
- MR CALLUM FREDERICK WILSON
- MR JONATHAN BRUCE CAMPBELL MARSHALL
- MR CALLUM FREDERICK WILSON
- MR JONATHAN BRUCE CAMPBELL MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONNECT DEVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, FK9 4RQ.
Map of CONNECT DEVICES LIMITED at local scale
Map of CONNECT DEVICES LIMITED at district scale
More Companies in FK9 4RQ
Other companies with registered offices in FK9 4RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)