CONNECTAS CONSULTING LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 03042504
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CONNECTAS CONSULTING LIMITED are www.connectasconsulting.co.uk, and www.connectas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Connectas Consulting Limited is a Private Limited Company. The company registration number is 03042504. Connectas Consulting Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Connectas Consulting Limited is 308 High Street Croydon Cr0 1ng. . WENNIKE, Helge is a Secretary of the company. WENNIKE, Helge is a Director of the company. WENNIKE, Trine Kildevaeld is a Director of the company. Secretary IVERSEN, Carsten Myrthue has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORGENSEN, Martin Bernhard has been resigned. Director LAV, Ole Henrik has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WENNIKE, Helge
Appointed Date: 11 September 2001
Director
WENNIKE, Helge
Appointed Date: 31 October 1996
80 years old
Director
WENNIKE, Trine Kildevaeld
Appointed Date: 11 November 2003
62 years old

Resigned Directors

Secretary
IVERSEN, Carsten Myrthue
Resigned: 12 September 2001
Appointed Date: 26 August 1997
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
JORGENSEN, Martin Bernhard
Resigned: 14 March 1996
Appointed Date: 06 April 1995
68 years old
Director
LAV, Ole Henrik
Resigned: 25 September 2003
Appointed Date: 22 June 2001
92 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 14 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Helge Wennike
Notified on: 6 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

CONNECTAS CONSULTING LIMITED Events

12 May 2017
Confirmation statement made on 6 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
...
... and 57 more events
23 Jun 1995
Accounting reference date notified as 31/12
10 May 1995
Director resigned
12 Apr 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Incorporation

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