CONNECTED TECH GROUP LTD
TUNBRIDGE WELLS CAPTIVE HEALTH LIMITED 10 TRIBES LIMITED THE CANARY CLUB LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS
Company number 05425992
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address C/O CRIPPS SECRETARIES, 22 MOUNT EPHRAIM, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Leena Shaw as a director on 11 October 2016. The most likely internet sites of CONNECTED TECH GROUP LTD are www.connectedtechgroup.co.uk, and www.connected-tech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Connected Tech Group Ltd is a Private Limited Company. The company registration number is 05425992. Connected Tech Group Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Connected Tech Group Ltd is C O Cripps Secretaries 22 Mount Ephraim Mount Ephraim Tunbridge Wells England Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. CHIDGEY, Marcus Michael is a Director of the company. COCKAYNE, Andrew is a Director of the company. GOLDSMITH, Harvey Anthony is a Director of the company. MCKENNA, Margaret Mary is a Director of the company. MILSTEAD, Brian John is a Director of the company. RAYNER, Alex is a Director of the company. SHANAHAN, Elizabeth is a Director of the company. SHAW, Leena is a Director of the company. Secretary BRADLY-RUSSELL, Michael John has been resigned. Secretary CHIDGEY, Marcus Michael has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ROBERTS, Sarah has been resigned. Director VAN BEEK, Martin has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 17 February 2015
Director
CHIDGEY, Marcus Michael
Appointed Date: 12 March 2008
47 years old
Director
COCKAYNE, Andrew
Appointed Date: 01 July 2013
46 years old
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 17 February 2015
79 years old
Director
MCKENNA, Margaret Mary
Appointed Date: 17 February 2015
66 years old
Director
MILSTEAD, Brian John
Appointed Date: 02 February 2015
68 years old
Director
RAYNER, Alex
Appointed Date: 30 April 2008
47 years old
Director
SHANAHAN, Elizabeth
Appointed Date: 17 February 2015
61 years old
Director
SHAW, Leena
Appointed Date: 11 October 2016
45 years old

Resigned Directors

Secretary
BRADLY-RUSSELL, Michael John
Resigned: 12 March 2008
Appointed Date: 15 April 2005
Secretary
CHIDGEY, Marcus Michael
Resigned: 17 February 2015
Appointed Date: 12 March 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
ROBERTS, Sarah
Resigned: 30 April 2008
Appointed Date: 12 March 2008
48 years old
Director
VAN BEEK, Martin
Resigned: 12 March 2008
Appointed Date: 15 April 2005
60 years old
Director
RM NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

CONNECTED TECH GROUP LTD Events

12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Appointment of Mrs Leena Shaw as a director on 11 October 2016
13 Dec 2016
Registered office address changed from 2 Charlotte Road London EC2A 3DH to C/O C/O Cripps Secretaries 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 13 December 2016
07 Sep 2016
Registration of charge 054259920001, created on 5 September 2016
...
... and 65 more events
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
11 May 2005
Nc inc already adjusted 15/04/05
11 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005
Incorporation

CONNECTED TECH GROUP LTD Charges

5 September 2016
Charge code 0542 5992 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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