Company Information for

KONECTA UK LIMITED

8 Harbour Exchange Square, London, KENT, E14 9HF,

Company Registration Number

02824494

Private Limited Company

Active

About Konecta Uk Ltd

KONECTA UK LIMITED was founded on 1993-06-07 and has its registered office in London. The organisation's status is listed as "Active". Konecta Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KONECTA UK LIMITED
Legal Registered Office
8 Harbour Exchange Square
London
KENT
E14 9HF
Other companies in TN1
Previous Names
COMDATA GROUP UK LIMITED
20/06/2023
CCA INTERNATIONAL (UK) LTD
20/12/2019
DIRECT DIALOG LIMITED
16/04/2008

Filing Information

Company Number02824494
Date formed1993-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-11
Filing return next due2025-05-25
Type of accountsFULL
Last Datalog update:
2024-06-18 12:34:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Frederic Judd Company Secretary SOLICITOR 2005-01-01 UNITED KINGDOM
Cca International S.a. Director 2011-01-14
Sebastien Litou Director CHIEF FINANCIAL OFFICER 2014-01-08 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Carol Marjory Rogerson Director 2005-01-01 2013-09-27
Pierre Ernest Emile Gosselin Director 2009-05-14 2011-01-14
Jean Pierre Cismaresco Director 2003-12-17 2009-05-14
Kenwood Secretaries Limited Company Secretary 2003-03-18 2005-01-01
Nathalie Gambade Director 2002-10-01 2005-01-01
Michelle-elaine Sidwell Director 2000-10-11 2004-11-16
Bernard Antoine Caiazzo Director 2000-10-11 2004-10-26
Jose Emilio Caride Director 2001-09-26 2003-05-31
Tg Registrars Limited Company Secretary 2001-09-26 2003-03-19
Kevin Frederick Byrne Director 1993-06-07 2002-10-04
John Barry Wulfsohn Director 2001-09-26 2002-10-04
Peter Gluckstein Director 1993-06-07 2002-05-24
Richard David Williams Company Secretary 2000-11-15 2001-09-26
Stephane Jean-paul Marie Cordesse Director 2000-10-11 2001-09-26
Rebecca Pendrigh Director 2001-04-03 2001-04-03
Jonathan Peter Burgess Director 2001-02-01 2001-02-01
Michelle-elaine Sidwell Director 2000-10-11 2001-01-29
Absy Rampuri Company Secretary 1997-10-17 2000-11-15
Michelle-elaine Sidwell Company Secretary 2000-10-11 2000-11-15
Christina Dennis Cherry Director 1999-03-02 2000-11-15
Absy Rampuri Director 1998-02-24 2000-11-15
Peter Gluckstein Company Secretary 1993-06-07 1998-02-24
Elk Company Secretaries Limited Nominated Secretary 1993-06-07 1993-06-07
Elk (nominees) Limited Nominated Director 1993-06-07 1993-06-07

Related Directorships for Simon James Frederic Judd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Frederic Judd ACANA LIMITEDCompany Secretary 2008-12-02 CURRENT 2008-12-02 Active
Simon James Frederic Judd LANGFORD CLINIC LIMITEDCompany Secretary 2003-03-24 CURRENT 2000-02-03 Active
Simon James Frederic Judd HANDLESPARK LIMITEDCompany Secretary 2002-02-15 CURRENT 1998-10-01 Active
Simon James Frederic Judd VITAL NUT CO. LIMITEDCompany Secretary 2002-02-15 CURRENT 1999-06-30 Liquidation
Simon James Frederic Judd BRAMLEY HEALTH LIMITEDCompany Secretary 1998-10-20 CURRENT 1996-09-27 Active