CONNOLLY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01343709

Incorporation date

13/12/1977

Size

Micro Entity

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

23/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of James Henry Scorer as a secretary on 2024-02-29

View PDF (1 pages)

11/03/2024

Termination of appointment of James Henry Scorer as a director on 2024-02-29

View PDF (1 pages)

11/03/2024

Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29

View PDF (2 pages)

11/03/2024

Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29

View PDF (2 pages)

09/01/2024

Appointment of Mr Justin Paul Smith as a director on 2024-01-03

View PDF (2 pages)

10/11/2023

Termination of appointment of David Mcpherson Conway as a director on 2023-11-03

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Mr David Mcpherson Conway as a director on 2019-11-04

View PDF (2 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of John Macdonald Hardie as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

19/11/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

11/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

18/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Register inspection address has been changed from 200 Gray's Inn Road London WC1X 8XZ United Kingdom

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Termination of appointment of Brian Muirhead as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Mr John Macdonald Hardie on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mr John Macdonald Hardie on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr James Henry Scorer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr John Macdonald Hardie on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr James Henry Scorer on 2009-10-27

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/06/2009

Director appointed john macdonald hardie

View PDF (3 pages)

26/05/2009

Director appointed brian geoffrey muirhead

View PDF (4 pages)

13/03/2009

Appointment terminated director mark wood

View PDF (1 pages)

03/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/04/2008

Appointment terminated director andrew whitaker

View PDF (1 pages)

13/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/08/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

31/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

17/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (3 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/06/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

03/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

22/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

17/07/1998

Secretary's particulars changed

View PDF (1 pages)

03/04/1998

Return made up to 26/02/98; no change of members

View PDF (0 pages)

03/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

07/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

02/03/1996

Return made up to 26/02/96; full list of members

View PDF (8 pages)

05/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

30/04/1995

Return made up to 26/02/95; no change of members

View PDF (8 pages)

27/10/1994

Resolutions

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27/10/1994

Accounts for a dormant company made up to 1993-12-31

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23/05/1994

Return made up to 26/02/94; no change of members

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06/12/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

New secretary appointed;new director appointed

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28/10/1993

Director resigned

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28/10/1993

New director appointed

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27/08/1993

Secretary resigned

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05/03/1993

Return made up to 26/02/93; full list of members

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25/02/1993

New secretary appointed

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25/02/1993

New director appointed

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15/02/1993

Secretary resigned

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08/12/1992

Accounting reference date extended from 31/07 to 31/12

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29/06/1992

New director appointed

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23/06/1992

Director resigned

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23/06/1992

Director resigned

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22/06/1992

Declaration of satisfaction of mortgage/charge

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03/06/1992

Full accounts made up to 1991-07-31

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11/05/1992

Director resigned

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11/05/1992

Return made up to 26/02/92; change of members

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23/12/1991

New secretary appointed

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09/10/1991

Secretary resigned;director resigned

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16/09/1991

Director resigned

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16/08/1991

New director appointed

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16/08/1991

Return made up to 26/02/91; no change of members

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30/06/1991

Full accounts made up to 1990-07-31

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07/06/1991

Delivery ext'd 3 mth 31/07/90

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07/05/1991

Accounting reference date shortened from 30/04 to 31/07

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17/02/1991

Registered office changed on 17/02/91 from: 48 wells street london W1P 4DE

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15/03/1990

Director resigned;new director appointed

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06/03/1990

New director appointed

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06/03/1990

Secretary resigned;new secretary appointed

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06/03/1990

Accounts for a small company made up to 1989-04-30

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06/03/1990

Return made up to 26/02/90; full list of members

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14/02/1990

Director's particulars changed

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11/01/1990

New director appointed

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11/01/1990

New director appointed

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29/06/1989

Resolutions

View PDF (2 pages)

29/06/1989

Registered office changed on 29/06/89 from: unit 7 intec 2 wade road basingstoke hants RG24 0PL

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18/01/1989

New director appointed

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14/09/1988

Accounts for a small company made up to 1988-04-30

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14/09/1988

Return made up to 09/08/88; full list of members

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19/01/1988

Director resigned

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12/01/1988

Accounts for a small company made up to 1987-04-30

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12/01/1988

Return made up to 09/12/87; full list of members

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08/07/1987

Registered office changed on 08/07/87 from: unit 7 intec 2 wade road basingstoke hants

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17/06/1987

Auditor's resignation

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14/04/1987

Registered office changed on 14/04/87 from: 3RD floor general buildings 48 sunbridge road bradford

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04/02/1987

Accounts for a small company made up to 1986-04-30

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04/02/1987

Return made up to 11/09/86; full list of members

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20/01/1987

New director appointed

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22/07/1986

Secretary resigned;new secretary appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
938.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
O'sullivan, Zaffrin Aysha	Director	29/02/2024 - Present	27
Scorer, James Henry	Director	17/10/2001 - 29/02/2024	26
Conway, David Mcpherson	Director	04/11/2019 - 03/11/2023	20
Scorer, James Henry	Secretary	28/02/1997 - 29/02/2024	13
Smith, Justin Paul	Director	03/01/2024 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CONNOLLY SYSTEMS LIMITED

CONNOLLY SYSTEMS LIMITED is an(a) Active company incorporated on 13/12/1977 with the registered office located at C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London WC1X 8XZ. There are currently 3 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 CONNOLLY SYSTEMS LIMITED?

CONNOLLY SYSTEMS LIMITED is currently Active. It was registered on 13/12/1977 .

Where is CONNOLLY SYSTEMS LIMITED located?

CONNOLLY SYSTEMS LIMITED is registered at C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London WC1X 8XZ.

What does CONNOLLY SYSTEMS LIMITED do?

CONNOLLY SYSTEMS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for CONNOLLY SYSTEMS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-26 with no updates.