CONNECTED TECH GROUP LTD - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
CONNECTED TECH GROUP LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CONNECTED TECH GROUP LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONNECTED TECH GROUP LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONNECTED TECH GROUP LTD - TUNBRIDGE WELLS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CRIPPS SECRETARIES
TUNBRIDGE WELLS
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPTIVE HEALTH LIMITED (until 04/07/2016)
CAPTIVE HEALTH LIMITED (until 04/07/2016)
10 TRIBES LIMITED (until 25/02/2013)
THE CANARY CLUB LIMITED (until 16/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2015-02-17 | CURRENT | ||
MR HARVEY ANTHONY GOLDSMITH | Mar 1946 | British | Director | 2015-02-17 | CURRENT |
ANDREW COCKAYNE | Aug 1979 | British | Director | 2013-07-01 | CURRENT |
BRIAN JOHN MILSTEAD | May 1957 | British | Director | 2015-02-02 | CURRENT |
MR MICHAEL JOHN BRADLY-RUSSELL | Jan 1952 | British | Secretary | 2005-04-15 UNTIL 2008-03-12 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | ||
MR MARCUS MICHAEL CHIDGEY | Jan 1979 | British | Secretary | 2008-03-12 UNTIL 2015-02-17 | RESIGNED |
MR MARCUS MICHAEL CHIDGEY | Jan 1979 | British | Director | 2008-03-12 UNTIL 2018-09-18 | RESIGNED |
MR DANIEL GEORGE TAYLOR | Nov 1966 | British | Director | 2019-01-31 UNTIL 2020-07-15 | RESIGNED |
MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2005-04-15 UNTIL 2008-03-12 | RESIGNED |
MRS LAURA MAXINE BAYFORD | May 1968 | British | Director | 2018-03-02 UNTIL 2022-09-22 | RESIGNED |
MS MARGARET MARY MCKENNA | Jun 1959 | Irish | Director | 2015-02-17 UNTIL 2018-02-01 | RESIGNED |
ALEX RAYNER | Nov 1978 | British | Director | 2008-04-30 UNTIL 2019-01-31 | RESIGNED |
SARAH ROBERTS | Feb 1977 | Director | 2008-03-12 UNTIL 2008-04-30 | RESIGNED | |
ELIZABETH SHANAHAN | Aug 1964 | Irish | Director | 2015-02-17 UNTIL 2018-02-01 | RESIGNED |
MRS LEENA SHAW | Apr 1980 | United Kingdom | Director | 2016-10-11 UNTIL 2018-09-15 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Secretary | 2005-04-15 UNTIL 2005-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Alan Cockayne | 2016-04-06 | 8/1979 | Tunbridge Wells |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Connected Tech Group Ltd - Period Ending 2023-04-30 | 2023-07-04 | 30-04-2023 | £15,304 Cash £38,233 equity |
Connected Tech Group Ltd - Period Ending 2022-04-30 | 2022-09-30 | 30-04-2022 | £46,933 Cash £91,848 equity |
Connected Tech Group Ltd - Period Ending 2021-04-30 | 2022-01-29 | 30-04-2021 | £33,380 Cash £210,384 equity |
Connected Tech Group Ltd - Period Ending 2020-04-30 | 2020-12-31 | 30-04-2020 | £6,463 Cash £155,040 equity |
Connected Tech Group Ltd - Period Ending 2019-04-30 | 2019-12-14 | 30-04-2019 | £244 Cash £129,740 equity |
Micro-entity Accounts - CONNECTED TECH GROUP LTD | 2019-02-01 | 30-04-2018 | £151,021 equity |
Micro-entity Accounts - CONNECTED TECH GROUP LTD | 2018-01-30 | 30-04-2017 | £115,725 equity |
Accounts filed on 30-04-2016 | 2017-02-01 | 30-04-2016 | £1,167 Cash £120,169 equity |
Accounts filed on 30-04-2014 | 2015-01-22 | 30-04-2014 | £32,634 Cash £12,782 equity |