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Home > England & Wales Companies > CONNOLLY SYSTEMS LIMITED
Company Information for

CONNOLLY SYSTEMS LIMITED

C/O THE COMPANY SECRETARY, INDEPENDENT TELEVISION NEWS LTD, 200 GRAYS INN ROAD, LONDON, WC1X 8XZ,
Company Registration Number
01343709
Private Limited Company
Active

Company Overview

About Connolly Systems Ltd
CONNOLLY SYSTEMS LIMITED was founded on 1977-12-13 and has its registered office in 200 Grays Inn Road. The organisation's status is listed as "Active". Connolly Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNOLLY SYSTEMS LIMITED
 
Legal Registered Office
C/O THE COMPANY SECRETARY
INDEPENDENT TELEVISION NEWS LTD
200 GRAYS INN ROAD
LONDON
WC1X 8XZ
Other companies in WC1X
 
Filing Information
Company Number 01343709
Company ID Number 01343709
Date formed 1977-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNOLLY SYSTEMS LIMITED
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Company Officers of CONNOLLY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SCORER
 Company Secretary 1997-02-28
JOHN MACDONALD HARDIE
 Director 2009-06-01
JAMES HENRY SCORER
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEOFFREY MUIRHEAD
 Director 2009-05-18 2009-07-02
MARK WILLIAM WOOD
 Director 2003-07-25 2009-02-26
ANDREW JOHN WHITAKER
 Director 2001-10-17 2008-04-10
STEWART PETER PURVIS
 Director 1993-10-08 2003-07-22
JAMES MARTYN WHEATLEY
 Director 1993-09-01 1999-06-22
JAMES MARTYN WHEATLEY
 Company Secretary 1993-09-01 1997-02-28
CLIVE TIMMS
 Company Secretary 1993-02-10 1993-08-31
RICHARD JAMES EMERY
 Director 1992-06-11 1993-03-31
ALAN JOHN TERRY
 Company Secretary 1992-02-26 1993-02-10
WILLIAM PATRICK CONNOLLY
 Director 1992-02-26 1992-06-16
DAVID LYMAN LYON
 Director 1992-02-26 1992-06-16
BARRY JOHN GOLDSMITH
 Director 1992-02-26 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SCORER ECL LIMITED Company Secretary 2008-06-06 CURRENT 2008-05-28 Active
JAMES HENRY SCORER ITN SOURCE LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN NEWS CHANNEL (FINANCE) LIMITED Company Secretary 2001-09-21 CURRENT 2001-05-11 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Company Secretary 1999-12-01 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN ARCHIVE LIMITED Company Secretary 1999-09-22 CURRENT 1999-07-14 Active
JAMES HENRY SCORER JEMANI LIMITED Company Secretary 1996-12-03 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Company Secretary 1996-11-18 CURRENT 1989-07-31 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Company Secretary 1996-11-08 CURRENT 1989-08-25 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Company Secretary 1996-06-17 CURRENT 1982-11-15 Active
JAMES HENRY SCORER INDEPENDENT TELEVISION NEWS LIMITED Company Secretary 1996-05-15 CURRENT 1955-05-04 Active
JOHN MACDONALD HARDIE ITN DLS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JOHN MACDONALD HARDIE CREATIVE DIVERSITY NETWORK LTD Director 2015-04-20 CURRENT 2015-03-11 Active
JOHN MACDONALD HARDIE ITN EDUCATION INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-01-15 Active
JOHN MACDONALD HARDIE ITN RADIO LIMITED Director 2010-02-01 CURRENT 2009-12-18 Active
JOHN MACDONALD HARDIE VISUAL VOODOO FILMS LIMITED Director 2009-06-01 CURRENT 1999-10-25 Active
JOHN MACDONALD HARDIE ITN RADIO INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1989-08-25 Active
JOHN MACDONALD HARDIE JEMANI LIMITED Director 2009-06-01 CURRENT 1987-12-14 Active
JOHN MACDONALD HARDIE ITN INTERNATIONAL LIMITED Director 2009-06-01 CURRENT 1989-07-31 Active
JOHN MACDONALD HARDIE ITN ARCHIVE LIMITED Director 2009-06-01 CURRENT 1999-07-14 Active
JOHN MACDONALD HARDIE ITN SOURCE LIMITED Director 2009-06-01 CURRENT 2006-06-05 Active
JOHN MACDONALD HARDIE ITN GROUP LIMITED Director 2009-06-01 CURRENT 2006-07-13 Active
JOHN MACDONALD HARDIE ITN ARABIA LIMITED Director 2009-06-01 CURRENT 2009-03-20 Active - Proposal to Strike off
JOHN MACDONALD HARDIE INDEPENDENT TELEVISION NEWS LIMITED Director 2009-06-01 CURRENT 1955-05-04 Active
JOHN MACDONALD HARDIE TIMMS (1992) LIMITED Director 2009-06-01 CURRENT 1982-11-15 Active
JOHN MACDONALD HARDIE ITN PRODUCTIONS LIMITED Director 2009-06-01 CURRENT 2006-06-05 Active
JAMES HENRY SCORER WORLD ATHLETICS PRODUCTIONS LIMITED Director 2018-03-03 CURRENT 2018-01-19 Active
JAMES HENRY SCORER ITN PRODUCTIONS ATHLETICS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
JAMES HENRY SCORER VIEWPOINT NEWS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JAMES HENRY SCORER ITN EDUCATION INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-01-15 Active
JAMES HENRY SCORER ITN RADIO LIMITED Director 2010-02-01 CURRENT 2009-12-18 Active
JAMES HENRY SCORER ECL LIMITED Director 2008-06-06 CURRENT 2008-05-28 Active
JAMES HENRY SCORER ITN SOURCE LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Director 2001-10-17 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Director 2001-10-17 CURRENT 1989-08-25 Active
JAMES HENRY SCORER JEMANI LIMITED Director 2001-10-17 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Director 2001-10-17 CURRENT 1989-07-31 Active
JAMES HENRY SCORER ITN ARCHIVE LIMITED Director 2001-10-17 CURRENT 1999-07-14 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Director 2001-10-17 CURRENT 1982-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-11Termination of appointment of James Henry Scorer on 2024-02-29
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER
2024-03-11DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN
2024-03-11Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 22000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 22000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 22000
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 22000
2015-05-22AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 22000
2014-03-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0126/02/13 ANNUAL RETURN FULL LIST
2013-04-18AD04Register(s) moved to registered office address
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0126/02/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-22AD02Register inspection address changed from 200 Gray's Inn Road London WC1X 8XZ United Kingdom
2010-03-22AD03Register(s) moved to registered inspection location
2010-03-03AD02Register inspection address has been changed
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16288aDIRECTOR APPOINTED JOHN MACDONALD HARDIE
2009-05-26288aDIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER
2008-03-13363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-31363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-06RES13DIR APPOINTED 25/07/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-04-01363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-17288cSECRETARY'S PARTICULARS CHANGED
1998-04-03363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-11288bSECRETARY RESIGNED
1997-03-11363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to CONNOLLY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNOLLY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-01-31 Satisfied BARCLAYS BANK PLC
CHARGE 1983-07-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNOLLY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONNOLLY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOLLY SYSTEMS LIMITED
Trademarks
We have not found any records of CONNOLLY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOLLY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CONNOLLY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOLLY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNOLLY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8XZ