QONNECTIS GROUP LTD
LONDON QUANTUM GARAGE INTERNET GROUP LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03978642
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 277 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QONNECTIS GROUP LTD are www.qonnectisgroup.co.uk, and www.qonnectis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qonnectis Group Ltd is a Private Limited Company. The company registration number is 03978642. Qonnectis Group Ltd has been working since 20 April 2000. The present status of the company is Active. The registered address of Qonnectis Group Ltd is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . O'DONOGHUE, Liam is a Secretary of the company. DE SOUZA, Pat is a Director of the company. MITCHELL, Robert James Grenville is a Director of the company. Secretary BARRELL, Simon has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary SPURRIER, Barbara Joyce has been resigned. Secretary TAPIA, Claire Elizabeth has been resigned. Secretary TAYLOR, Richard Mann has been resigned. Secretary CAMBRIDGE FINANCIAL PARTNERS LLP has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director CHANT, Guy Arthur has been resigned. Director CHANT, Guy Arthur has been resigned. Director FRANCIS, Stephen James has been resigned. Director GEORGIADIS, Antony Vassos has been resigned. Director GRACE, Jolyon Paul Wheldon has been resigned. Director KLAVENESS, Anton Fredrik has been resigned. Director SPURRIER, Barbara Joyce has been resigned. Director TAPIA, Michael Anthony has been resigned. Director TAYLOR, Richard Mann has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 14 April 2014

Director
DE SOUZA, Pat
Appointed Date: 14 April 2014
67 years old

Director
MITCHELL, Robert James Grenville
Appointed Date: 14 April 2014
60 years old

Resigned Directors

Secretary
BARRELL, Simon
Resigned: 14 April 2014
Appointed Date: 01 May 2012

Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 13 December 2008
Appointed Date: 01 October 2003

Secretary
SPURRIER, Barbara Joyce
Resigned: 31 July 2010
Appointed Date: 13 December 2008

Secretary
TAPIA, Claire Elizabeth
Resigned: 23 January 2002
Appointed Date: 20 April 2000

Secretary
TAYLOR, Richard Mann
Resigned: 01 October 2003
Appointed Date: 24 January 2002

Secretary
CAMBRIDGE FINANCIAL PARTNERS LLP
Resigned: 01 May 2012
Appointed Date: 31 July 2010

Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Director
CHANT, Guy Arthur
Resigned: 08 June 2009
Appointed Date: 01 December 2008
71 years old

Director
CHANT, Guy Arthur
Resigned: 17 April 2003
Appointed Date: 01 May 2000
71 years old

Director
FRANCIS, Stephen James
Resigned: 14 April 2014
Appointed Date: 08 June 2009
55 years old

Director
GEORGIADIS, Antony Vassos
Resigned: 17 April 2003
Appointed Date: 01 June 2000
80 years old

Director
GRACE, Jolyon Paul Wheldon
Resigned: 23 April 2001
Appointed Date: 02 May 2000
56 years old

Director
KLAVENESS, Anton Fredrik
Resigned: 17 April 2003
Appointed Date: 07 May 2000
59 years old

Director
SPURRIER, Barbara Joyce
Resigned: 31 July 2010
Appointed Date: 01 December 2008
70 years old

Director
TAPIA, Michael Anthony
Resigned: 01 December 2008
Appointed Date: 20 April 2000
59 years old

Director
TAYLOR, Richard Mann
Resigned: 31 March 2009
Appointed Date: 01 May 2000
78 years old

Director
GLASSMILL LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

QONNECTIS GROUP LTD Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 277

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 277

05 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 83 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
20 Apr 2000
Incorporation

QONNECTIS GROUP LTD Charges

17 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 24 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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