Liquidation
Company Information for KONNEKT IT SOLUTIONS LIMITED
Ditton Park, Riding Court Road, Datchet, BERKSHIRE, SL3 9LL,
|
Company Registration Number
07277872
Private Limited Company
Liquidation |
Company Name | |
---|---|
KONNEKT IT SOLUTIONS LIMITED | |
Legal Registered Office | |
Ditton Park Riding Court Road Datchet BERKSHIRE SL3 9LL Other companies in KT11 | |
Company Number | 07277872 | |
---|---|---|
Company ID Number | 07277872 | |
Date formed | 2010-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-02-28 | |
Account next due | 28/02/2021 | |
Latest return | 2020-06-08 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-06 11:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HICKS |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRET RICHARD BOLIN |
Director | ||
PAUL DAVID GIBSON |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
VINODKA MURRIA |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
BARBARA ANN FIRTH |
Director | ||
IAN ANDREW RANDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Liquidation | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Liquidation | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
ONEADVANCED IT SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Liquidation | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-12-17 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Liquidation | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Liquidation | |
ONEADVANCED GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
ONEADVANCED LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-12-17 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
INTERCEDE 2445 LIMITED | Director | 2015-11-24 | CURRENT | 2012-01-25 | Active | |
OPEN ACCOUNTS LIMITED | Director | 2015-09-09 | CURRENT | 1990-11-22 | Dissolved 2015-10-20 | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-09-09 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-09-09 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-09 | Liquidation | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2007-02-28 | Liquidation | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2008-02-07 | Liquidation | |
ONEADVANCED IT SERVICES LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-09-09 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-09-09 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-09-09 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-09-09 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Liquidation | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1993-03-29 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-09-09 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Liquidation | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Liquidation | |
ONEADVANCED GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
ONEADVANCED LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-09-09 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 2000-12-22 | Liquidation | |
MANAGEMENT ASSIST LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-27 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-27 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072778720002 | |
LATEST SOC | 09/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF | |
AP01 | DIRECTOR APPOINTED GORDON JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072778720001 | |
RES01 | ADOPT ARTICLES 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR BRET BOLIN | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RANDLE | |
AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | |
AA01 | CURRSHO FROM 30/06/2015 TO 28/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O CAMERON HUGHES LTD 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DE21 4BJ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/14 NO CHANGES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM C/O CAMERON HUGHES LTD 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK STORES ROAD DERBY DE21 4BJ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 KONNEKT IT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KONNEKT IT SOLUTIONS LIMITED are:
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. |