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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)
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

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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

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