Connected Tec Limited is a private limited company situated at 3B Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ryan W., appointed on 04 December 2018. Director Douglas A., appointed on 25 July 2017.
Switching the focus to secretaries, we can mention: Julie C., appointed on 18 September 2023.
The company is categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2023-07-24 and the date for the next filing is 2024-08-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3b Boucher Business Studios |
| Office Address2 | Glenmachan Place |
| Town | Belfast |
| Post code | BT12 6QH |
| Country of origin | United Kingdom |
| Registration Number | NI647085 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 18 September 2023
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 25 July 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Connected Health Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Connected Health Limited
3b Boucher Business Studios Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni616081 |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas A.
| Notified on | 25 July 2017 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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