CONNECT-ITECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONNECT-ITECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595653
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONNECT-ITECH LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONNECT-ITECH LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECT-ITECH LTD?

    Previous Company Names
    Company NameFromUntil
    OTB-CONSULT LIMITEDApr 27, 2018Apr 27, 2018

    What are the latest accounts for CONNECT-ITECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CONNECT-ITECH LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CONNECT-ITECH LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Neil Dudley as a person with significant control on Sep 21, 2025

    2 pagesPSC01

    Appointment of Mr Neil John Dudley as a director on Sep 21, 2025

    2 pagesAP01

    Termination of appointment of Elizabeth Penelope Westhead as a director on Sep 21, 2025

    1 pagesTM01

    Cessation of Elizabeth Westhead as a person with significant control on Sep 21, 2025

    1 pagesPSC07

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed otb-consult LIMITED\certificate issued on 21/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2024

    RES15

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2022 with updates

    4 pagesCS01

    Notification of Elizabeth Westhead as a person with significant control on Mar 02, 2022

    2 pagesPSC01

    Cessation of Abderraouf El Ouazzani Taibi as a person with significant control on Mar 02, 2022

    1 pagesPSC07

    Appointment of Mrs Elizabeth Westhead as a director on Jan 21, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Penelope Westhead as a director on Jan 21, 2022

    1 pagesTM01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Jan 21, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Penelope Westhead as a director on Oct 31, 2021

    1 pagesTM01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Who are the officers of CONNECT-ITECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Neil John
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    WalesBritish293916560001
    FLETCHER KENNEDY SECRETARIES LTD
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number05080298
    96469180002
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001
    OROCK, Kevin
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    Director
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    FranceFrench242694760001
    WESTHEAD, Elizabeth Penelope
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritish242115730008
    WESTHEAD, Elizabeth Penelope
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritish242115730008
    WESTHEAD, Elizabeth Penelope
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritish243596680003

    Who are the persons with significant control of CONNECT-ITECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Dudley
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Sep 21, 2025
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Westhead
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Mar 02, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abderraouf El Ouazzani Taibi
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Nov 21, 2019
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CONNECT-ITECH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2018Nov 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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