WEB CONNECTIVITY LTD - LONDON
Company Profile | Company Filings |
Overview
WEB CONNECTIVITY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEB CONNECTIVITY LTD was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926838. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEB CONNECTIVITY LTD was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926838. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEB CONNECTIVITY LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
C/O BUZZACOTT LLP
LONDON
EC2V 6DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LIU | Apr 1970 | American | Director | 2021-03-19 | CURRENT |
MR JOSEPH GIBSON | Nov 1967 | American | Director | 2021-03-19 UNTIL 2022-07-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2011-03-03 UNTIL 2019-02-26 | RESIGNED | ||
MRS KATHRYN CASSELS | Aug 1954 | British | Secretary | 2003-10-09 UNTIL 2011-03-03 | RESIGNED |
RONALD GEORGE STRACKBEIN | Apr 1941 | American | Director | 2009-06-30 UNTIL 2021-03-19 | RESIGNED |
MR PAUL RYBECKY | Oct 1966 | American | Director | 2022-08-10 UNTIL 2023-12-01 | RESIGNED |
THOMAS PASQUALE RUGGIERI | May 1963 | United States | Director | 2009-09-24 UNTIL 2015-05-21 | RESIGNED |
MASON POWER | Mar 1972 | United States | Director | 2006-09-28 UNTIL 2009-06-30 | RESIGNED |
WILLIAM MACE KEOGH | Feb 1960 | American | Director | 2015-05-21 UNTIL 2019-05-31 | RESIGNED |
SIR RICHARD JOHN GAGE HEYGATE | Jan 1940 | British | Director | 2008-09-01 UNTIL 2011-02-28 | RESIGNED |
JAMES ROLAND WILLISON | Apr 1977 | British | Director | 2006-08-24 UNTIL 2021-03-19 | RESIGNED |
MR JOSEPH GIBSON | Nov 1967 | American | Director | 2021-03-19 UNTIL 2021-03-19 | RESIGNED |
MR TIMOTHY DOUGLAS ELLIS | Jan 1967 | British | Director | 2006-08-24 UNTIL 2021-02-19 | RESIGNED |
MR DAVID ROY DAHLQUIST | Jun 1973 | American | Director | 2012-09-07 UNTIL 2017-11-03 | RESIGNED |
JEFFREY MICHAEL COHEN | Feb 1965 | American | Director | 2019-07-04 UNTIL 2021-03-19 | RESIGNED |
MR JOHN CLEMENTS | Jan 1961 | Canadian | Director | 2011-03-03 UNTIL 2021-03-19 | RESIGNED |
MRS KATHRYN CASSELS | Aug 1954 | British | Director | 2003-10-09 UNTIL 2011-03-03 | RESIGNED |
MR ANDREW LAWRENCE CASSELS | Sep 1952 | British | Director | 2003-10-09 UNTIL 2021-03-19 | RESIGNED |
LUCY KEHOE BUGGY | Jan 1961 | Usa | Director | 2011-03-03 UNTIL 2012-09-07 | RESIGNED |
RON ADIEL | Jul 1964 | American,Israeli | Director | 2018-04-23 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advisen Europe Limited | 2016-10-09 - 2022-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 852,581 Cash 960,579 equity |