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 - LONDON

This company is listed in the following categories:
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

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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

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