CONNECTED TECH GROUP LTD
Active - Accounts Filed
General Information
NAME
CONNECTED TECH GROUP LTD
COMPANY NUMBER
05425992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/04/2005
(19 years and 7 months old)
WEBSITE
www.connected-tech-group.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
25/02/2013
04/07/2016
CAPTIVE HEALTH LIMITED
View all previous names
TUNBRIDGE WELLS
TN4 8AS
Telephone: 02034322010
TPS: No
22 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AS
Telephone: 34322010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECTED TECH GROUP LTD | Active - Accounts Filed | View Report |
| CONNECTED TECH (MENA) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Harvey Anthony Goldsmith (900612012) has left the board |
Credit Risk Overview
Want to learn more about CONNECTED TECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECTED TECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTED TECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
15/04/2005 - Present (19 years and 7 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
15/04/2005 - Present (19 years and 7 months) 15/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
15/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECTED TECH GROUP LTD | Active - Accounts Filed | View Report |
| CONNECTED TECH (MENA) LTD | Company is dissolved | View Report |
| HEALTH WHEEL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Harvey Anthony Goldsmith (900612012) has left the board |
| 06/05/2024 | Brian John Milstead (911917721) has left the board |
| 08/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Laura Maxine Bayford (917045702) has left the board |
| 03/02/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/08/2020 | Daniel George Taylor (925530950) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/08/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Alex Rayner (912951445) has left the board |
| 15/02/2019 | New Board Member Daniel George Taylor (925530950) Appointed |
| 05/02/2019 | New Accounts filed |
| 02/10/2018 | Leena Shaw (913702718) has left the board |
| 02/10/2018 | Marcus Michael Chidgey (909320592) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Laura Maxine Bayford (917045702) Appointed |
| 16/02/2018 | Elizabeth Shanahan (919684863) has left the board |
| 16/02/2018 | Margaret Mary McKenna (914543550) has left the board |
| 02/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Leena Shaw (913702718) Appointed |
| 15/12/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/09/2015 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 28/09/2015 | CRIPPS SECRETARIES LIMITED (920087484) has left the board |
| 14/09/2015 | New Company Secretary CRIPPS SECRETARIES LIMITED (920087484) Appointed |
| 24/06/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Margaret Mary McKenna (914543550) Appointed |
| 20/04/2015 | New Board Member Elizabeth Shanahan (919684863) Appointed |
| 20/04/2015 | New Board Member Brian John Milstead (911917721) Appointed |
| 20/04/2015 | New Board Member Harvey Anthony Goldsmith (900612012) Appointed |
| 26/01/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 30/08/2013 | New Board Member Andrew Cockayne (918088973) Appointed |
| 09/07/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
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