CONNECTIVE LOGIC SYSTEMS LTD.

Key Data

Status

Active

Company No.

03387857

Incorporation date

17/06/1997

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 17/06/1997)

14/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

22/10/2024

Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (6 pages)

18/03/2024

Appointment of Carly Jones as a director on 2024-02-15

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2023-08-16 with updates

View PDF (6 pages)

06/02/2024

Cessation of Rosanna Jane Nissen as a person with significant control on 2023-08-16

View PDF (1 pages)

06/02/2024

Notification of Stuart Martin Smith as a person with significant control on 2023-08-16

View PDF (2 pages)

19/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (6 pages)

23/06/2023

Cessation of Norman John Gross as a person with significant control on 2022-10-08

View PDF (1 pages)

23/06/2023

Termination of appointment of Norman John Gross as a director on 2022-10-08

View PDF (1 pages)

23/06/2023

Notification of Rosanna Jane Nissen as a person with significant control on 2022-10-08

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

15/12/2022

Appointment of Rosanna Jane Nissen as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Appointment of Stuart Martin Smith as a director on 2022-12-14

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2019-12-18

View PDF (1 pages)

12/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Tina Jayne Gross as a secretary on 2018-11-22

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

23/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

19/04/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

10/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

30/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

23/01/2015

Appointment of Mr Kevin Eric Hambleton as a director on 2015-01-20

View PDF (2 pages)

19/12/2014

Termination of appointment of Roger Alan Gross as a director on 2014-12-09

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

17/03/2014

Registered office address changed from 34 Boulevard Weston Super Mare Avon BS23 1NF on 2014-03-17

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (7 pages)

16/04/2013

Appointment of Mr Roger Alan Gross as a director

View PDF (2 pages)

17/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

23/05/2012

Statement of capital on 2012-05-23

View PDF (4 pages)

17/05/2012

Solvency statement dated 01/05/12

View PDF (1 pages)

17/05/2012

Statement by directors

View PDF (1 pages)

17/05/2012

Resolutions

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

18/04/2011

Termination of appointment of Stuart Smith as a director

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (10 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-04-28

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (9 pages)

06/05/2009

Appointment terminated director jeremy orme

View PDF (1 pages)

18/03/2009

Gbp nc 1100/5100\02/02/09

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/10/2008

Director appointed mr jeremy orme

View PDF (1 pages)

03/09/2008

Director appointed mr stuart martin smith

View PDF (1 pages)

03/07/2008

Return made up to 17/06/08; full list of members

View PDF (8 pages)

09/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/07/2007

Return made up to 17/06/07; full list of members

View PDF (4 pages)

20/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

07/07/2006

Return made up to 17/06/06; full list of members

View PDF (4 pages)

07/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/06/2005

Return made up to 17/06/05; full list of members

View PDF (4 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/07/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

28/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

13/10/2003

Ad 15/09/03--------- £ si [email protected]=100 £ ic 1000/1100

View PDF (2 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Nc inc already adjusted 15/09/03

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (3 pages)

02/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

19/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

04/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

25/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

27/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

02/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Ad 14/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/06/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+26.67 % *

* during past year

Cash in Bank

£129,435.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
133.49K
-
0.00
121.13K
-

2022
2
130.21K
-
0.00
102.19K
-

2023
5
140.94K
-
0.00
129.44K
-

2023
5
140.94K
-
0.00
129.44K
-

Employees

2023

Employees

5 150 % *

Net Assets(GBP)

140.94K £8.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.44K £26.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gross, Norman John	Director	17/06/1997 - 08/10/2022	4
Hambleton, Kevin Eric	Director	20/01/2015 - Present	2
Nissen, Rosanna Jane	Director	14/12/2022 - Present	1
Smith, Stuart Martin	Director	14/12/2022 - Present	-
Jones, Carly	Director	15/02/2024 - Present	1

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About CONNECTIVE LOGIC SYSTEMS LTD.

CONNECTIVE LOGIC SYSTEMS LTD. is an(a) Active company incorporated on 17/06/1997 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTIVE LOGIC SYSTEMS LTD.?

CONNECTIVE LOGIC SYSTEMS LTD. is currently Active. It was registered on 17/06/1997 .

Where is CONNECTIVE LOGIC SYSTEMS LTD. located?

CONNECTIVE LOGIC SYSTEMS LTD. is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does CONNECTIVE LOGIC SYSTEMS LTD. do?

CONNECTIVE LOGIC SYSTEMS LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONNECTIVE LOGIC SYSTEMS LTD. have?

CONNECTIVE LOGIC SYSTEMS LTD. had 5 employees in 2023.

What is the latest filing for CONNECTIVE LOGIC SYSTEMS LTD.?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-06-30.