CONNECTUS TECHNOLOGY LIMITED

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CONNECTUS TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

08335056

Incorporation date

18/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 18/12/2012)
dot icon12/09/2025
Final Gazette dissolved following liquidation
dot icon12/06/2025
Return of final meeting in a members' voluntary winding up
dot icon22/04/2025
Resolutions
dot icon22/04/2025
Appointment of a voluntary liquidator
dot icon22/04/2025
Declaration of solvency
dot icon22/04/2025
Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on 2025-04-22
dot icon15/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
dot icon15/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
dot icon15/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
dot icon15/04/2025
Resolutions
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon20/09/2024
Satisfaction of charge 083350560004 in full
dot icon20/09/2024
Satisfaction of charge 083350560008 in full
dot icon25/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
dot icon25/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
dot icon25/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
dot icon25/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon17/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon17/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
dot icon17/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
dot icon17/05/2023
Audit exemption subsidiary accounts made up to 2022-07-31
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
dot icon02/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
dot icon27/03/2023
Director's details changed for Mr Oliver Whittaker on 2022-04-01
dot icon06/01/2023
Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01
dot icon06/01/2023
Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01
dot icon23/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon05/05/2022
Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01
dot icon05/05/2022
Termination of appointment of Prism Cosec as a secretary on 2022-04-30
dot icon27/04/2022
Audit exemption subsidiary accounts made up to 2021-07-31
dot icon27/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
dot icon27/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
dot icon27/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/07/21
dot icon25/04/2022
Director's details changed for Chief Financial Officer Oliver Whittaker on 2022-04-22
dot icon04/04/2022
Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01
dot icon04/04/2022
Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01
dot icon04/04/2022
Termination of appointment of Kevin Freeguard as a director on 2022-04-01
dot icon04/04/2022
Termination of appointment of Salar Farzad as a director on 2022-04-01
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon12/11/2021
Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05
dot icon12/11/2021
Appointment of Prism Cosec as a secretary on 2021-11-06
dot icon18/05/2021
Audit exemption subsidiary accounts made up to 2020-07-31
dot icon17/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
dot icon13/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
dot icon12/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/07/20
dot icon11/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon06/11/2020
Satisfaction of charge 083350560007 in full
dot icon06/11/2020
Satisfaction of charge 083350560006 in full
dot icon06/11/2020
Satisfaction of charge 083350560005 in full
dot icon31/07/2020
Audit exemption subsidiary accounts made up to 2019-07-31
dot icon31/07/2020
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
dot icon31/07/2020
Audit exemption statement of guarantee by parent company for period ending 31/07/19
dot icon31/07/2020
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
dot icon14/01/2020
Registration of charge 083350560008, created on 2020-01-09
dot icon14/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon08/11/2019
Termination of appointment of Keith John Lewis as a director on 2019-11-05
dot icon29/10/2019
Appointment of Mr Kevin Freeguard as a director on 2019-10-28
dot icon07/05/2019
Audit exemption subsidiary accounts made up to 2018-07-31
dot icon07/05/2019
Consolidated accounts of parent company for subsidiary company period ending 31/07/18
dot icon07/05/2019
Audit exemption statement of guarantee by parent company for period ending 31/07/18
dot icon07/05/2019
Notice of agreement to exemption from audit of accounts for period ending 31/07/18
dot icon06/12/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/18
dot icon06/12/2018
Audit exemption statement of guarantee by parent company for period ending 31/07/18
dot icon19/11/2018
Confirmation statement made on 2018-11-10 with updates
dot icon19/07/2018
Audit exemption subsidiary accounts made up to 2017-07-31
dot icon19/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/07/17
dot icon05/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/07/17
dot icon05/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon02/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon19/06/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon08/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/07/17
dot icon08/06/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon09/02/2018
Appointment of Keith John Lewis as a director on 2018-02-07
dot icon09/02/2018
Termination of appointment of Brian Wilkinson as a director on 2018-02-07
dot icon09/02/2018
Appointment of Mr Salar Farzad as a director on 2018-02-07
dot icon12/12/2017
Appointment of Mrs Katie Mary Selves as a secretary on 2017-12-01
dot icon12/12/2017
Termination of appointment of Caspar Ben Branson as a secretary on 2017-11-30
dot icon16/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/07/17
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon19/06/2017
Appointment of Mr Caspar Ben Branson as a secretary on 2017-06-09
dot icon19/06/2017
Termination of appointment of Anthony Stephen Dyer as a director on 2017-06-06
dot icon19/06/2017
Termination of appointment of Anthony Stephen Dyer as a secretary on 2017-06-06
dot icon24/04/2017
Full accounts made up to 2016-07-31
dot icon18/04/2017
Registration of charge 083350560007, created on 2017-04-12
dot icon20/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon24/10/2016
Registration of charge 083350560006, created on 2016-10-20
dot icon08/05/2016
Full accounts made up to 2015-07-31
dot icon08/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon28/08/2015
Appointment of Mr Anthony Stephen Dyer as a secretary on 2015-07-17
dot icon28/08/2015
Termination of appointment of Neil Ayton as a secretary on 2015-07-17
dot icon07/04/2015
Appointment of Mr Brian Wilkinson as a director on 2015-03-24
dot icon21/02/2015
Full accounts made up to 2014-07-31
dot icon12/02/2015
Termination of appointment of Adrian Paul Gunn as a director on 2015-01-28
dot icon28/01/2015
Registration of charge 083350560005, created on 2015-01-27
dot icon26/01/2015
Satisfaction of charge 083350560001 in full
dot icon26/01/2015
Satisfaction of charge 083350560003 in full
dot icon23/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon07/11/2014
Registration of charge 083350560004, created on 2014-11-07
dot icon26/06/2014
Auditor's resignation
dot icon11/04/2014
Full accounts made up to 2013-07-31
dot icon03/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon21/11/2013
Director's details changed for Mr Adrian Paul Gunn on 2013-11-21
dot icon21/11/2013
Director's details changed for Mr Anthony Stephen Dyer on 2013-11-21
dot icon10/09/2013
Mortgage miscellaneous for charge
dot icon06/09/2013
Particulars of a charge subject to which a property has been acquired / charge code 083350560003
dot icon23/05/2013
Current accounting period shortened from 2013-12-31 to 2013-07-31
dot icon30/04/2013
Registration of charge 083350560001
dot icon28/01/2013
Appointment of Mr Neil Ayton as a secretary
dot icon18/12/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
13/11/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, Oliver
Director
01/04/2022 - Present
22
Freeguard, Kevin
Director
28/10/2019 - 01/04/2022
27
Spickett, Mark Frederick
Secretary
01/01/2023 - Present
-
Palmer, Anne-Marie
Secretary
01/05/2022 - 01/01/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNECTUS TECHNOLOGY LIMITED

CONNECTUS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 18/12/2012 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTUS TECHNOLOGY LIMITED?

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CONNECTUS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 18/12/2012 and dissolved on 12/09/2025.

Where is CONNECTUS TECHNOLOGY LIMITED located?

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CONNECTUS TECHNOLOGY LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does CONNECTUS TECHNOLOGY LIMITED do?

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CONNECTUS TECHNOLOGY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CONNECTUS TECHNOLOGY LIMITED?

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The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.