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CONNEC ELECTRONIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connec Electronic Ltd. The company was founded 10 years ago and was given the registration number 09038268. The firm's registered office is in LONDON. You can find them at 38 John Ashby Close,, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CONNEC ELECTRONIC LTD
Company Number:09038268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:38 John Ashby Close,, London, England, SW2 5PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Secretary17 April 2019Active
5015, East Shennan Rd, Shenzhen, China, 518001

Director13 May 2014Active
Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Secretary15 December 2017Active
Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Secretary15 December 2017Active
23, Lakeswood Road, London, United Kingdom, BR5 1BJ

Corporate Secretary13 May 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 April 2018Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary21 April 2016Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary14 December 2017Active

People with Significant Control

Renli Lu
Notified on:21 March 2017
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-25Dissolution

Dissolution application strike off company.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-12-27Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-04-18Officers

Termination secretary company with name termination date.

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2019-04-18Officers

Appoint person secretary company with name date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change corporate secretary company with change date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Address

Change registered office address company with date old address new address.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Appoint corporate secretary company with name date.

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