CONNECTIK TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONNECTIK TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONNECTIK TECHNOLOGIES LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988782. The accounts status is TOTAL EXEMPTION FULL.
CONNECTIK TECHNOLOGIES LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988782. The accounts status is TOTAL EXEMPTION FULL.
CONNECTIK TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET
LONDON
W1T 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DCORE SYSTEMS HOLDING LIMITED (until 31/07/2015)
DCORE SYSTEMS HOLDING LIMITED (until 31/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2022 | 14/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANI PERETZ | Oct 1980 | Israeli | Director | 2020-05-01 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-04-09 UNTIL 2014-07-24 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2014-04-09 UNTIL 2014-07-24 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-04-09 UNTIL 2014-07-24 | RESIGNED | ||
| MRS SHULAMIT SALANT | Jun 1959 | Israeli | Director | 2014-07-24 UNTIL 2020-05-01 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-04-09 UNTIL 2014-07-24 | RESIGNED |
| SERGE CANTACUZÈNE | May 1952 | British | Director | 2014-07-24 UNTIL 2019-07-23 | RESIGNED |
| JOHN MEADOWS | Dec 1965 | British | Director | 2015-08-01 UNTIL 2016-06-30 | RESIGNED |
| CHRISTOS STERGIOS GLAVANIS | Jun 1953 | Greek | Director | 2014-09-02 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connectik Technologies Global Limited | 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willful Holdings Ltd | 2016-04-06 - 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Connectik_Technologies_Lt - Accounts | 2022-02-01 | 31-12-2020 | £-4,931,410 equity |
| Connectik_Technologies_Lt - Accounts | 2021-03-31 | 31-12-2019 | £-5,004,674 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-01 | 30-04-2018 | 803 Cash -12,392,074 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-07 | 30-04-2017 | 4,907 Cash -11,616,980 equity |