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Company Information for

CONNECTIQ LTD

BLOCK 50, UPPER MILLS TRADING ESTATE, STONEHOUSE, GL10 2BJ,
Company Registration Number
04770233
Private Limited Company
Active

Company Overview

About Connectiq Ltd
CONNECTIQ LTD was founded on 2003-05-19 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Connectiq Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECTIQ LTD
 
Legal Registered Office
BLOCK 50
UPPER MILLS TRADING ESTATE
STONEHOUSE
GL10 2BJ
Other companies in GL5
 
Filing Information
Company Number 04770233
Company ID Number 04770233
Date formed 2003-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818290127  
Last Datalog update: 2025-01-05 11:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTIQ LTD
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Companies with same name CONNECTIQ LTD
The following companies were found which have the same name as CONNECTIQ LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECTIQ INTERACTIVE LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-02-05
ConnectIQ Inc. 5162 Forest Hill Drive Mississauga Ontario L5M 5A5 Active Company formed on the 2018-11-20
CONNECTIQ LABS INC Delaware Unknown
CONNECTIQUE PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2008-09-09
Connectique 50 S Xavier St Denver CO 80219 Delinquent Company formed on the 2017-05-20
CONNECTIQUE INTERNATIONAL LIMITED ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Active Company formed on the 2020-06-12

Company Officers of CONNECTIQ LTD

Current Directors
Officer Role Date Appointed
LORNA ANN BARRY
 Company Secretary 2003-05-19
KEVIN WILLIAM BARRY
 Director 2003-05-19
LORNA ANN BARRY
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-05-19 2003-05-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-05-19 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA ANN BARRY JENTIN CABLES LIMITED Company Secretary 2003-07-07 CURRENT 1998-10-09 Dissolved 2017-10-10
KEVIN WILLIAM BARRY JENTIN CABLES LIMITED Director 2003-07-07 CURRENT 1998-10-09 Dissolved 2017-10-10
LORNA ANN BARRY FRAUD AND RISK CONSULTANCY LTD Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-06Previous accounting period extended from 31/12/22 TO 31/03/23
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-18AAMDAmended account full exemption
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Orchard Works Brimscombe Stroud Glos GL5 2SU
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-19AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-16AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-09AR0119/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-16AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08SH0101/07/10 STATEMENT OF CAPITAL GBP 102
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MS LORNA ANN BARRY
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0119/05/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 19/05/09; full list of members
2009-09-15363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / LORNA BARRY / 30/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY / 30/06/2008
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 30 CLARENCE ROAD HARBORNE BIRMINGHAM B17 9LB
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-07225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-07-24RES13FACILLITY LETTER AGREEM 07/07/03
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-0988(2)RAD 19/05/03--------- £ SI 100@1=100 £ IC 2/102
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CONNECTIQ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTIQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTIQ LTD

Intangible Assets
Patents
We have not found any records of CONNECTIQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTIQ LTD
Trademarks
We have not found any records of CONNECTIQ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTIQ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CONNECTIQ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTIQ LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTIQ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTIQ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL10 2BJ