LDEX CONNECT LIMITED

LDEX CONNECT LIMITED is an active private limited company, incorporated on 3 October 2007. The nature of the business is Non-trading company. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. LDEX CONNECT LIMITED has two previous names, the most recent of which was PING NETWORKS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR, 11-21
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/01/2014 onwards:

LDEX CONNECT LIMITED

From 16/05/2009 to 08/01/2014:

PING NETWORKS LIMITED

Prior to 16/05/2009:

AXCENT SERVICES LTD

Directors

(The company's officers)

MR SCOTT THOMAS CUNNINGHAM

(~53 year old British national)

LISTER PAVILION KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/12/2018

MRS LUCY REBECCA DIMES

(~58 year old British national)

3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

JULIE BROWN

3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Secretary

Appointed on 28/02/2023

Connections

(Shared officers)

ACCESSPOINT GROUP HOLDINGS LIMITED

MR SCOTT THOMAS CUNNINGHAM
MISS LUCY REBECCA DIMES

ACCESSPOINT TECHNOLOGIES LTD

MR SCOTT THOMAS CUNNINGHAM
MISS LUCY REBECCA DIMES

ADD3 LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

BACKUP TECHNOLOGY LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

BYTEMARK HOLDINGS LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

Source: Companies House

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)