CONNECT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12445555

Incorporation date

05/02/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2020)

18/02/2026

Change of details for Mr Stephen David Holt as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

17/02/2026

Director's details changed for Mr Stephen David Holt on 2026-02-17

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of David Derek Mccarthy as a director on 2023-10-23

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

22/03/2023

Termination of appointment of Nicola Jane Mccarthy as a director on 2023-03-21

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

05/03/2021

Resolutions

View PDF (3 pages)

05/03/2021

Change of name notice

View PDF (2 pages)

25/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

02/02/2021

Previous accounting period shortened from 2021-02-28 to 2021-01-31

View PDF (1 pages)

05/02/2020

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+12.87 % *

* during past year

Cash in Bank

£553,331.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
36
1.46M
-
0.00
490.23K
-

2023
43
1.57M
-
0.00
553.33K
-

2023
43
1.57M
-
0.00
553.33K
-

Employees

2023

Employees

43 19 % *

Net Assets(GBP)

1.57M £7.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

553.33K £12.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Nicola Jane	Director	05/02/2020 - 21/03/2023	4
Holt, Stephen David	Director	05/02/2020 - Present	2
Hynds, Edward Robert	Director	05/02/2020 - Present	-
Mccarthy, David Derek	Director	05/02/2020 - 23/10/2023	2
Dodds, David Michael	Director	05/02/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNECT SYSTEMS LIMITED

CONNECT SYSTEMS LIMITED is an(a) Active company incorporated on 05/02/2020 with the registered office located at The Island, Moor Road, Chesham HP5 1NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT SYSTEMS LIMITED?

CONNECT SYSTEMS LIMITED is currently Active. It was registered on 05/02/2020 .

Where is CONNECT SYSTEMS LIMITED located?

CONNECT SYSTEMS LIMITED is registered at The Island, Moor Road, Chesham HP5 1NZ.

What does CONNECT SYSTEMS LIMITED do?

CONNECT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONNECT SYSTEMS LIMITED have?

CONNECT SYSTEMS LIMITED had 43 employees in 2023.

What is the latest filing for CONNECT SYSTEMS LIMITED?

The latest filing was on 18/02/2026: Change of details for Mr Stephen David Holt as a person with significant control on 2026-02-17.