| Company Name | Connected It Contract Limited |
|---|---|
| Directors | Vincent Stevenson and Simon Corney |
| Company Status | Active |
| Company Number | 11080474 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2017(6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vincent Stevenson |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 1 St. Peters Square Manchester Greater Manchester M2 3DE |
| Director Name | Mr Simon Corney |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 1 St. Peters Square Manchester Greater Manchester M2 3DE |
Location
| Registered Address | Wework 1 St. Peters Square Manchester Greater Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 30 January 2018 | Delivered on: 31 January 2018 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2020 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
|---|---|
| 23 November 2020 | Change of details for Mr Simon Corney as a person with significant control on 14 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Vincent Stevenson on 14 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr Simon Corney on 14 November 2020 (2 pages) |
| 23 November 2020 | Change of details for Connected It Recruitment Ltd as a person with significant control on 14 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Vincent Stevenson on 14 November 2020 (2 pages) |
| 23 November 2020 | Registered office address changed from Brunel House Centre Park 340 Firecrest Ct Warrington WA1 1RG England to Workplace 4th Floor 56 Oxford Street Manchester Greater Manchester M1 6EU on 23 November 2020 (1 page) |
| 23 November 2020 | Change of details for Connected It Recruitment Ltd as a person with significant control on 14 November 2020 (2 pages) |
| 28 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 18 February 2020 | Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Brunel House Centre Park 340 Firecrest Ct Warrington WA1 1RG on 18 February 2020 (1 page) |
| 12 February 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 12 February 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 8 October 2019 | Director's details changed for Vincent Stevenson on 8 October 2019 (2 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 March 2019 | Previous accounting period extended from 30 November 2018 to 31 January 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 16 July 2018 (1 page) |
| 31 January 2018 | Registration of charge 110804740001, created on 30 January 2018 (39 pages) |
| 8 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Memorandum and Articles of Association (17 pages) |
| 1 December 2017 | Appointment of Mr Simon Corney as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Notification of Simon Corney as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Change of details for Connected It Recruitment Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|