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 - FARNBOROUGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CIGNPOST INSURANCE SERVICES LIMITED FARNBOROUGH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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DATA SAUCE LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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FIRST SOURCE FINANCE LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 73120 - Media representation services
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INCHORA LIMITED FARNBOROUGH ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DIAMOND (INCHORA) LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CIGNPOST HEALTH LTD FARNBOROUGH Active DORMANT 86900 - Other human health activities
TURNER DIRECT SOLUTIONS LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHORA HOME BUYER LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MILES CROSS SYSTEMS LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RED ADMIRAL ASSOCIATES LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TENANT SHOP HOME SERVICES LIMITED FARNBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DATTEM LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

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

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