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CONNECTED SYSTEMS LTD

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

This company is commonly known as Connected Systems Ltd. The company was founded 28 years ago and was given the registration number 03163736. The firm's registered office is in SOUTH GLOUCESTERSHIRE. You can find them at 1 Heathfields, Bristol, South Gloucestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONNECTED SYSTEMS LTD
Company Number:03163736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Heathfields, Bristol, South Gloucestershire, BS16 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Heathfields, Bristol, United Kingdom, BS16 6HT

Secretary23 February 1996Active
1, Heathfields, Bristol, United Kingdom, BS16 6HT

Director23 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1996Active
5 Maltings Close, Chevington, Bury St Edmunds, IP29 5RP

Director23 February 1996Active

People with Significant Control

Mrs Catherine Simpson
Notified on:31 December 2016
Status:Active
Date of birth:August 1975
Nationality:United Kingdom
Address:1 Heathfields, South Gloucestershire, BS16 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:United Kingdom
Address:1 Heathfields, South Gloucestershire, BS16 6HT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-03-02Annual return

Annual return company with made up date full list shareholders.

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