KONECTA UK LIMITED

Key Data

Status

Active

Company No.

02824494

Incorporation date

07/06/1993

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

09/02/2026

Termination of appointment of Jafar Husain Syed as a director on 2025-12-31

View PDF (1 pages)

09/02/2026

Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05

View PDF (2 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

24/09/2025

Termination of appointment of Simon James Frederic Judd as a secretary on 2025-08-28

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Guillaume Pierre Antonin Langle as a director on 2025-02-07

View PDF (1 pages)

14/02/2025

Appointment of Mr Jafar Husain Syed as a director on 2025-02-07

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/06/2024

Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 8 Harbour Exchange Square London E14 9HF on 2024-06-18

View PDF (1 pages)

14/05/2024

Change of details for Comdata Spa as a person with significant control on 2024-05-03

View PDF (2 pages)

14/05/2024

Notification of Grupo Konectanet Slu as a person with significant control on 2024-05-03

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/06/2023

Certificate of change of name

View PDF (3 pages)

20/06/2023

Appointment of Guillaume Pierre Antonin Langle as a director on 2023-06-09

View PDF (2 pages)

20/06/2023

Termination of appointment of Comdata Holding France as a director on 2023-06-09

View PDF (1 pages)

20/06/2023

Termination of appointment of Marc Labarre as a director on 2023-06-09

View PDF (1 pages)

20/06/2023

Appointment of Grupo Konectanet Slu as a director on 2023-06-09

View PDF (2 pages)

18/05/2023

Second filing of Confirmation Statement dated 2022-05-18

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

05/02/2023

Cessation of Comdata Holding France as a person with significant control on 2021-09-24

View PDF (1 pages)

05/02/2023

Notification of Comdata Spa as a person with significant control on 2021-09-24

View PDF (2 pages)

27/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

18/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (4 pages)

06/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1994

Return made up to 07/06/94; full list of members

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21/04/1994

Ad 28/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/03/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

15/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/06/1993

Registered office changed on 15/06/93 from:\4 bishops avenue northwood middlesex HA6 3DG

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

40 *

* during past year

Number of employees

250

2022

-35.34 % *

* during past year

Cash in Bank

£879,168.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
210
2.70M
-
0.00
1.36M
-

2022
250
3.04M
-
17.99M
879.17K
-

2022
250
3.04M
-
17.99M
879.17K
-

Employees

2022

Employees

250 19 % *

Net Assets(GBP)

3.04M £12.70 % *

Total Assets(GBP)

Turnover(GBP)

17.99M £- *

Cash in Bank(GBP)

879.17K £-35.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gluckstein, Peter	Director	07/06/1993 - 24/05/2002	6
COMDATA HOLDING FRANCE	Corporate Director	04/03/2019 - 09/06/2023	2
KENWOOD SECRETARIES LIMITED	Corporate Secretary	18/03/2003 - 01/01/2005	29
Judd, Simon James Frederic	Director	30/03/2020 - 02/04/2020	21
Byrne, Kevin Frederick	Director	07/06/1993 - 04/10/2002	8

Persons with Significant Control

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

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Description

About KONECTA UK LIMITED

KONECTA UK LIMITED is an(a) Active company incorporated on 07/06/1993 with the registered office located at 8 Harbour Exchange Square, London E14 9HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 250 according to last financial statements.

Frequently Asked Questions

What is the current status of KONECTA UK LIMITED?

KONECTA UK LIMITED is currently Active. It was registered on 07/06/1993 .

Where is KONECTA UK LIMITED located?

KONECTA UK LIMITED is registered at 8 Harbour Exchange Square, London E14 9HF.

What does KONECTA UK LIMITED do?

KONECTA UK LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does KONECTA UK LIMITED have?

KONECTA UK LIMITED had 250 employees in 2022.

What is the latest filing for KONECTA UK LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Jafar Husain Syed as a director on 2025-12-31.