QONNECTIS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
QONNECTIS GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QONNECTIS GROUP LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978642. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QONNECTIS GROUP LTD was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978642. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QONNECTIS GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAT DE SOUZA | Jul 1958 | American | Director | 2014-04-14 | CURRENT |
MR MICHAEL ANTHONY TAPIA | Sep 1966 | British | Director | 2000-04-20 UNTIL 2008-12-01 | RESIGNED |
ROBERT ANDREW MACDONALD WATSON | British | Secretary | 2003-10-01 UNTIL 2008-12-13 | RESIGNED | |
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Secretary | 2008-12-13 UNTIL 2010-07-31 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2014-04-14 UNTIL 2019-02-17 | RESIGNED | ||
CLAIRE ELIZABETH TAPIA | Jan 1968 | Secretary | 2000-04-20 UNTIL 2002-01-23 | RESIGNED | |
RICHARD MANN TAYLOR | Jun 1947 | British | Secretary | 2002-01-24 UNTIL 2003-10-01 | RESIGNED |
MR SIMON BARRELL | Secretary | 2012-05-01 UNTIL 2014-04-14 | RESIGNED | ||
ANTON FREDRIK KLAVENESS | May 1966 | Norwegian | Director | 2000-05-07 UNTIL 2003-04-17 | RESIGNED |
RICHARD MANN TAYLOR | Jun 1947 | British | Director | 2000-05-01 UNTIL 2009-03-31 | RESIGNED |
GLASSMILL LIMITED | Corporate Director | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Director | 2008-12-01 UNTIL 2010-07-31 | RESIGNED |
MR ROBERT JAMES GRENVILLE MITCHELL | Oct 1965 | British | Director | 2014-04-14 UNTIL 2018-07-27 | RESIGNED |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 2000-05-01 UNTIL 2003-04-17 | RESIGNED |
JOLYON PAUL WHELDON GRACE | Apr 1969 | British | Director | 2000-05-02 UNTIL 2001-04-23 | RESIGNED |
MR ANTONY VASSOS GEORGIADIS | Jul 1945 | Greek | Director | 2000-06-01 UNTIL 2003-04-17 | RESIGNED |
MR STEPHEN JAMES FRANCIS | Jul 1970 | British | Director | 2009-06-08 UNTIL 2014-04-14 | RESIGNED |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 2008-12-01 UNTIL 2009-06-08 | RESIGNED |
EDEN SECRETARIES LIMITED | Corporate Secretary | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
CAMBRIDGE FINANCIAL PARTNERS LLP | Corporate Secretary | 2010-07-31 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Water Intelligence Plc | 2016-06-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QONNECTIS GROUP LTD | 2023-11-10 | 31-12-2022 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2022-09-27 | 31-12-2021 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2021-09-30 | 31-12-2020 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2021-02-06 | 31-12-2019 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2019-10-01 | 31-12-2018 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2018-08-30 | 31-12-2017 | £200 equity |
Micro-entity Accounts - QONNECTIS GROUP LTD | 2017-08-30 | 31-12-2016 | £200 equity |
Abbreviated Company Accounts - QONNECTIS GROUP LTD | 2016-08-16 | 31-12-2015 | £200 equity |
Abbreviated Company Accounts - QONNECTIS GROUP LTD | 2015-06-18 | 31-12-2014 | £200 equity |