CONNECTUS TECHNOLOGY LONDON LTD

CONNECTUS TECHNOLOGY LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONNECTUS TECHNOLOGY LONDON LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10046661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECTUS TECHNOLOGY LONDON LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONNECTUS TECHNOLOGY LONDON LTD located?

    Registered Office Address
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTUS TECHNOLOGY LONDON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CONNECTUS TECHNOLOGY LONDON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2024
    Next Confirmation Statement DueMar 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2023
    OverdueYes

    What are the latest filings for CONNECTUS TECHNOLOGY LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Robin Frederick Syrett on Mar 19, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Change of details for Mr Robin Frederick Syrett as a person with significant control on Mar 19, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robin Frederick Syrett on Mar 19, 2020

    2 pagesCH01

    Change of details for Mr Robin Frederick Syrett as a person with significant control on Mar 19, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    legacy

    7 pagesRP04CS01

    Termination of appointment of Ruta Aisthorpe as a director on Jun 12, 2017

    1 pagesTM01

    Appointment of Mrs Ruta Aisthorpe as a director on Apr 04, 2017

    2 pagesAP01

    Appointment of Mr Simon Andrews as a director on Apr 04, 2017

    2 pagesAP01

    legacy

    7 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2017Clarification A second filed CS01 (statement of capital change, trading status of shares and shareholder information change) was registered on 22/06/2017.

    Registered office address changed from Downs & Co Genesis House, 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on Mar 21, 2017

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01
    incorporationMar 07, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CONNECTUS TECHNOLOGY LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Simon
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    Director
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    EnglandBritish228520150001
    SYRETT, Robin Frederick
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    Director
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    EnglandBritish119291280009
    AISTHORPE, Ruta
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    Director
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    EnglandLietuvos RespublikosDirector228624510001

    Who are the persons with significant control of CONNECTUS TECHNOLOGY LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Frederick Syrett
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    Mar 06, 2017
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    4b Christchurch House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0