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CONNECTED SYSTEMS LTD

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CONNECTED SYSTEMS LTD

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Key Data

Status

Active

Company No.

03163736

Incorporation date

23/02/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Heathfields, Bristol, South Gloucestershire BS16 6HTCopy
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Latest events (Record since 23/02/1996)
dot icon25/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon12/06/2025
Micro company accounts made up to 2025-04-05
View PDF (2 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon17/06/2024
Micro company accounts made up to 2024-04-05
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2023-04-05
View PDF (2 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (4 pages)
dot icon16/03/2023
Cessation of Catherine Simpson as a person with significant control on 2023-03-16
View PDF (1 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon14/05/2022
Micro company accounts made up to 2022-04-05
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon05/07/2021
Micro company accounts made up to 2021-04-05
View PDF (2 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon24/05/2020
Micro company accounts made up to 2020-04-05
View PDF (2 pages)
dot icon08/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon18/08/2019
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon13/08/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2017-04-05
View PDF (5 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (7 pages)
dot icon30/07/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon11/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (8 pages)
dot icon07/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (4 pages)
dot icon11/04/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon02/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon26/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2011
Director's details changed for Terry Simpson on 2011-03-26
View PDF (2 pages)
dot icon26/03/2011
Secretary's details changed for Terry Simpson on 2011-03-26
View PDF (2 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (3 pages)
dot icon15/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Secretary's details changed for Terry Simpson on 2009-10-01
View PDF (1 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (3 pages)
dot icon30/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (4 pages)
dot icon22/09/2008
Appointment terminated director john simpson
View PDF (1 pages)
dot icon25/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon19/06/2007
Total exemption full accounts made up to 2007-04-05
View PDF (8 pages)
dot icon27/02/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Location of debenture register
View PDF (1 pages)
dot icon27/02/2007
Location of register of members
View PDF (1 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 1 heathfields bristol south gloucestershire BS16 6HT
View PDF (1 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 7 nevinson close london SW18 2TF
View PDF (1 pages)
dot icon15/06/2006
Total exemption full accounts made up to 2006-04-05
View PDF (9 pages)
dot icon02/05/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon28/06/2005
Total exemption full accounts made up to 2005-04-05
View PDF (9 pages)
dot icon18/05/2005
Return made up to 23/02/05; full list of members
View PDF (3 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2004-04-05
View PDF (9 pages)
dot icon15/05/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon10/10/2003
Total exemption full accounts made up to 2003-04-05
View PDF (9 pages)
dot icon07/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon12/08/2002
Total exemption full accounts made up to 2002-04-05
View PDF (9 pages)
dot icon14/06/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon08/11/2001
Total exemption full accounts made up to 2001-04-05
View PDF (9 pages)
dot icon23/05/2001
Accounting reference date extended from 28/02/01 to 05/04/01
View PDF (1 pages)
dot icon26/10/2000
Full accounts made up to 2000-02-28
View PDF (9 pages)
dot icon31/05/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon29/06/1999
Full accounts made up to 1999-02-28
View PDF (9 pages)
dot icon30/03/1999
Return made up to 23/02/99; no change of members
View PDF (4 pages)
dot icon03/08/1998
Certificate of change of name
View PDF (2 pages)
dot icon27/07/1998
Full accounts made up to 1998-02-28
View PDF (9 pages)
dot icon03/03/1998
Return made up to 23/02/98; no change of members
View PDF (4 pages)
dot icon10/12/1997
Full accounts made up to 1997-02-28
View PDF (8 pages)
dot icon27/04/1997
Return made up to 23/02/97; full list of members
View PDF (8 pages)
dot icon15/08/1996
Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/08/1996
Accounting reference date notified as 28/02
View PDF (1 pages)
dot icon01/03/1996
Secretary resigned
View PDF (1 pages)
dot icon23/02/1996
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.90K
-
0.00
-
-
2022
2
38.21K
-
0.00
-
-
2023
2
48.73K
-
0.00
-
-
2023
2
48.73K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

48.73K £Ascended27.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Terry
Director
23/02/1996 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CONNECTED SYSTEMS LTD

CONNECTED SYSTEMS LTD is an(a) Active company incorporated on 23/02/1996 with the registered office located at 1 Heathfields, Bristol, South Gloucestershire BS16 6HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED SYSTEMS LTD?

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CONNECTED SYSTEMS LTD is currently Active. It was registered on 23/02/1996 .

Where is CONNECTED SYSTEMS LTD located?

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CONNECTED SYSTEMS LTD is registered at 1 Heathfields, Bristol, South Gloucestershire BS16 6HT.

What does CONNECTED SYSTEMS LTD do?

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CONNECTED SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONNECTED SYSTEMS LTD have?

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CONNECTED SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for CONNECTED SYSTEMS LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.