NEP CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
NEP CONNECT LIMITED
COMPANY NUMBER
05075598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
16/03/2004
(20 years and 9 months old)
WEBSITE
www.nepconnect.live
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2014
13/12/2018
SIS LIVE LIMITED
View all previous names
SALFORD
M50 2ST
Telephone: 01908943330
TPS: No
70 Alston Drive
Bradwell Abbey
Milton Keynes
Buckinghamshire
MK13 9HG
Telephone: 943330
8th Floor, Blue Tower
Media City
Salford
M50 2ST
M50 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| NEP CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arjan Van Westerloo (933000048) Appointed |
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 13/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
Credit Risk Overview
Want to learn more about NEP CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEP CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEP CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2019 - Present (5 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP GROUP HOLDINGS, LP | N/A | N/A |
| NEP/NCP HOLDCO INC | N/A | N/A |
| NEP UK FILM I LIMITED | Active - Accounts Filed | View Report |
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY EME LIMITED | Active - Accounts Filed | View Report |
| AVESCO SERVICES LIMITED | Non-Trading | View Report |
| CREATIVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPORTS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS WORKS (UK) LIMITED | Non-Trading | View Report |
| NEP VISIONS LIMITED | Non-Trading | View Report |
| FOUNTAIN TELEVISION LIMITED | Non-Trading | View Report |
| NEP CONNECT LIMITED | Active - Accounts Filed | View Report |
| NEP UK LIMITED | Active - Accounts Filed | View Report |
| NEP (NORTH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arjan Van Westerloo (933000048) Appointed |
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 13/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
| 13/09/2024 | New Board Member Dean Naccarato (929512401) Appointed |
| 13/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 12/09/2024 | Mike Werteen (929512525) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Simon Anthony Mort (924471922) has left the board |
| 08/02/2024 | David Meynell (916003272) has left the board |
| 23/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 27/04/2022 | New Board Member Mike Werteen (929512525) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Samantha Harrison (925676918) Appointed |
| 14/01/2019 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 16/10/2018 | New Board Member Stephen Anthony Jenkins (911497459) Appointed |
| 16/10/2018 | New Board Member Simon Anthony Mort (924471922) Appointed |
| 16/10/2018 | New Board Member Christoper Ian Wright (925139049) Appointed |
| 15/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Company Secretary David Mark Leadbetter (925130151) Appointed |
| 12/10/2018 | SIS COSEC LIMITED (916898460) has left the board |
| 12/10/2018 | Richard Jonathan Ames (913145816) has left the board |
| 12/10/2018 | Nigel Stocks (920394540) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 18/10/2017 | Gary John Smith (917053332) has left the board |
| 05/07/2017 | New Board Member Richard Jonathan Ames (913145816) Appointed |
| 15/06/2017 | SIS COSEC LIMITED (916898577) has left the board |
| 15/06/2017 | New Company Secretary SIS COSEC LIMITED (916898460) Appointed |
| 07/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Nigel Stocks (920394540) Appointed |
| 08/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member David Meynell (916003272) Appointed |
| 21/12/2014 | New Accounts filed |
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