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CONNECTSPHERE LIMITED

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

This company is commonly known as Connectsphere Limited. The company was founded 23 years ago and was given the registration number 04126918. The firm's registered office is in CAMBRIDGE. You can find them at 14 Byron Square, , Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONNECTSPHERE LIMITED
Company Number:04126918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Byron Square, Cambridge, United Kingdom, CB2 9JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Byron Square, Cambridge, United Kingdom, CB2 9JJ

Director10 December 2019Active
14 Byron Square, Cambridge, United Kingdom, CB2 9JJ

Director10 December 2019Active
8 Hugh Street, London, SW1V 1RP

Secretary24 October 2001Active
Tanglewood Anstey Road, Brent Pelham, Buntingford, SG9 0AR

Secretary31 May 2005Active
8 Priors Road, Tadley, RG26 4QJ

Secretary18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 December 2000Active
8 Hugh Street, London, SW1V 1RP

Director18 December 2000Active
Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX

Director29 December 2012Active
14 Byron Square, Cambridge, United Kingdom, CB2 9JJ

Director29 December 2012Active
Tanglewood, Ansley Road Brent Pelham, Buntingford, SG9 0AR

Director24 October 2001Active
8 Priors Road, Tadley, RG26 4QJ

Director18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 December 2000Active

People with Significant Control

Mrs Sarah Michelle Woodrow
Notified on:01 April 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:14 Byron Square, Cambridge, United Kingdom, CB2 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Woodrow
Notified on:01 April 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:14 Byron Square, Cambridge, United Kingdom, CB2 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Elizabeth Lacy
Notified on:01 November 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Anstey Road, Brent Pelham, Buntingford, United Kingdom, SG9 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin John Lacy
Notified on:01 November 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Anstey Road, Buntingford, United Kingdom, SG9 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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