CONECTIA LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
CONECTIA LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
CONECTIA LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CONECTIA LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CONECTIA LIMITED - FARNBOROUGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INCHORA COMMERCIAL LIMITED (until 25/06/2021)
INCHORA COMMERCIAL LIMITED (until 25/06/2021)
CONECTIA LIMITED (until 08/06/2017)
ASPECT WEB MEDIA LIMITED (until 28/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE DENNIS WHATLEY | Nov 1961 | British | Director | 2012-11-27 | CURRENT |
MR ANDREW MAX BASCOMBE | Jul 1958 | British | Director | 2021-06-25 | CURRENT |
MR CHRISTOPHER PERCIVAL | Jul 1968 | British | Director | 2015-03-19 UNTIL 2021-04-08 | RESIGNED |
COLIN HALL | Feb 1970 | British | Director | 2017-12-14 UNTIL 2022-06-06 | RESIGNED |
MR JONATHAN DAVID ERWIN | Oct 1983 | American | Director | 2008-12-11 UNTIL 2015-03-19 | RESIGNED |
MR MARTIN CHAPMAN | Sep 1960 | British | Director | 2015-09-01 UNTIL 2017-12-14 | RESIGNED |
MR ROGER BISHTON | Jul 1967 | British | Director | 2017-12-14 UNTIL 2018-09-18 | RESIGNED |
MR GLENN KENNETH SEDDINGTON | Jun 1968 | British | Director | 2018-07-11 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent Marketing Limited | 2021-06-18 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inchora Limited | 2021-04-22 - 2021-06-18 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Diamond (Inchora) Limited | 2020-03-09 - 2021-04-22 | Farnborough Hampshire | Ownership of shares 75 to 100 percent | |
Inchora Limited | 2020-02-13 - 2020-03-09 | Farnborough Hampshire | Ownership of shares 75 to 100 percent | |
Inchora Direct Limited | 2017-03-31 - 2020-02-13 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inchora Limited | 2016-04-06 - 2017-03-31 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ASPECT WEB MEDIA LIMITED | 2015-01-01 | 31-03-2014 | £95,766 Cash £285,948 equity |