CONNECTED TECH GROUP LTD

Key Data

Status

Dissolved

Company No.

05425992

Incorporation date

15/04/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2005)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2025

Application to strike the company off the register

View PDF (1 pages)

05/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/05/2024

Withdraw the company strike off application

View PDF (1 pages)

02/05/2024

Termination of appointment of Brian John Milstead as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Harvey Anthony Goldsmith as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (1 pages)

03/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

29/09/2022

Termination of appointment of Laura Maxine Bayford as a director on 2022-09-22

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

28/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

03/08/2020

Termination of appointment of Daniel George Taylor as a director on 2020-07-15

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

23/08/2019

Registered office address changed from C/O C/O Cripps Secretaries 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS England to Cripps Secretaries 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2019-08-23

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Mr Daniel George Taylor as a director on 2019-01-31

View PDF (2 pages)

13/02/2019

Termination of appointment of Alex Rayner as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

28/09/2018

Termination of appointment of Marcus Michael Chidgey as a director on 2018-09-18

View PDF (1 pages)

28/09/2018

Termination of appointment of Leena Shaw as a director on 2018-09-15

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Ms Laura Maxine Bayford as a director on 2018-03-02

View PDF (2 pages)

14/02/2018

Termination of appointment of Elizabeth Shanahan as a director on 2018-02-01

View PDF (1 pages)

14/02/2018

Termination of appointment of Margaret Mary Mckenna as a director on 2018-02-01

View PDF (1 pages)

30/01/2018

Director's details changed for Andrew Cockayne on 2018-01-30

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

12/04/2017

Secretary's details changed for Cripps Secretaries Limited on 2017-01-31

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

13/12/2016

Appointment of Mrs Leena Shaw as a director on 2016-10-11

View PDF (2 pages)

13/12/2016

Registered office address changed from 2 Charlotte Road London EC2A 3DH to C/O C/O Cripps Secretaries 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 2016-12-13

View PDF (1 pages)

07/09/2016

Registration of charge 054259920001, created on 2016-09-05

View PDF (8 pages)

04/07/2016

Resolutions

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (12 pages)

27/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-19

View PDF (22 pages)

19/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

10/09/2015

Appointment of Cripps Secretaries Limited as a secretary on 2015-02-17

View PDF (2 pages)

09/09/2015

Termination of appointment of Marcus Michael Chidgey as a secretary on 2015-02-17

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (13 pages)

05/06/2015

Appointment of Ms Margaret Mary Mckenna as a director on 2015-02-17

View PDF (3 pages)

16/04/2015

Appointment of Brian John Milstead as a director on 2015-02-02

View PDF (2 pages)

16/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/04/2015

Change of share class name or designation

View PDF (3 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (5 pages)

16/04/2015

Appointment of Mr Harvey Anthony Goldsmith as a director on 2015-02-17

View PDF (4 pages)

16/04/2015

Appointment of Elizabeth Shanahan as a director on 2015-02-17

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (57 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/01/2015

Resolutions

View PDF (3 pages)

31/12/2014

Resolutions

View PDF (1 pages)

31/12/2014

Resolutions

View PDF (2 pages)

30/12/2014

Resolutions

View PDF (1 pages)

30/12/2014

Resolutions

View PDF (2 pages)

30/12/2014

Resolutions

View PDF (3 pages)

28/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-19

View PDF (18 pages)

27/10/2014

Resolutions

View PDF (41 pages)

18/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (18 pages)

06/05/2014

Resolutions

View PDF (3 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (3 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

28/08/2013

Appointment of Andrew Cockayne as a director

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (14 pages)

25/02/2013

Certificate of change of name

View PDF (2 pages)

20/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

18/02/2013

Registered office address changed from , Studio 17 the London Fruit & Wool Exchange, 56 Brushfield Street, London, E1 6HB on 2013-02-18

View PDF (1 pages)

04/10/2012

Change of name notice

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-04-15

View PDF (21 pages)

06/06/2011

Annual return made up to 2011-04-30

View PDF (15 pages)

06/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/06/2011

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2011-06-06

View PDF (2 pages)

04/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (13 pages)

29/06/2010

Termination of appointment of Sarah Roberts as a director

View PDF (1 pages)

29/06/2010

Appointment of Alex Rayner as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2009-04-15

View PDF (4 pages)

29/06/2010

Registered office address changed from , Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY on 2010-06-29

View PDF (2 pages)

22/06/2010

Administrative restoration application

View PDF (3 pages)

05/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

16/07/2009

Certificate of change of name

View PDF (2 pages)

08/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/08/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

31/03/2008

Director and secretary appointed marcus chidgey

View PDF (1 pages)

31/03/2008

Director appointed sarah roberts

View PDF (1 pages)

17/03/2008

Appointment terminated director martin van beek

View PDF (1 pages)

14/03/2008

Appointment terminated secretary michael bradly-russell

View PDF (1 pages)

12/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

17/05/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

06/06/2006

Accounts made up to 2006-04-30

View PDF (7 pages)

26/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

14/11/2005

Registered office changed on 14/11/05 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Nc inc already adjusted 15/04/05

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (1 pages)

15/04/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/06/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2022
3
91.85K
-
0.00
46.93K
-

2023
1
38.23K
-
0.00
15.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldsmith, Harvey Anthony	Director	17/02/2015 - 30/04/2024	51
Milstead, Brian, John	Director	02/02/2015 - 30/04/2024	4
Cockayne, Andrew Alan	Director	30/06/2013 - Present	2
Mckenna, Margaret Mary	Director	17/02/2015 - 01/02/2018	5

Persons with Significant Control

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

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Description

About CONNECTED TECH GROUP LTD

CONNECTED TECH GROUP LTD is an(a) Dissolved company incorporated on 15/04/2005 with the registered office located at Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED TECH GROUP LTD?

CONNECTED TECH GROUP LTD is currently Dissolved. It was registered on 15/04/2005 and dissolved on 13/05/2025.

Where is CONNECTED TECH GROUP LTD located?

CONNECTED TECH GROUP LTD is registered at Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does CONNECTED TECH GROUP LTD do?

CONNECTED TECH GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONNECTED TECH GROUP LTD?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.