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Connection Systems Limited

Connection Systems Limited is a dormant company incorporated on 2 August 2010 with the registered office located in Birmingham, Warwickshire. Connection Systems Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07332026
Private limited company
Age
15 years
Incorporated 2 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1JH
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
01494 810900
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Terriva Limited
Sandra ANN Fenner, Simon Jonathan Fenner, and 3 more are mutual people.
Active
Sampling Systems Limited
Sandra ANN Fenner, , and 1 more are mutual people.
Active
Falcon Precision Engineering Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hbi Falcon Holdings Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Ue Acquisition Co Ltd
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hay Barn Engineering Limited
Jonathan Handford is a mutual person.
Active
Onpoint Laser Ltd
Jonathan Handford is a mutual person.
Active
Pharmatech Limited
Sandra ANN Fenner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Ue Acquisition Co Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Sandra Ann Fenner (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Michael John Fenner (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Simon Jonathan Fenner Resigned
1 Year 1 Month Ago on 5 Aug 2024
Sandra Ann Fenner Resigned
1 Year 1 Month Ago on 5 Aug 2024
Jonathan Paul Fenner Resigned
1 Year 1 Month Ago on 5 Aug 2024
Ms Philippa Jan Handford Appointed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Sep 2025
Cessation of Michael John Fenner as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Cessation of Sandra Ann Fenner as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Notification of Ue Acquisition Co Limited as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Philippa Jan Handford as a director on 5 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Jonathan Paul Fenner as a director on 5 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Sandra Ann Fenner as a director on 5 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Simon Jonathan Fenner as a director on 5 August 2024
Submitted on 16 Aug 2024
Repayment History
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