I-connect Software Limited ALTRINCHAM


I-connect Software started in year 2001 as Private Limited Company with registration number 04161529. The I-connect Software company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Altrincham at 2nd Floor. Postal code: WA14 1GY. Since Friday 16th March 2012 I-connect Software Limited is no longer carrying the name Aquila Training.

Currently there are 3 directors in the the company, namely Chris C., Ian J. and Sian J.. In addition one secretary - Emma L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

I-connect Software Limited Address / Contact

Office Address 2nd Floor
Office Address2 3 Barrington Road
Town Altrincham
Post code WA14 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04161529
Date of Incorporation Thu, 15th Feb 2001
Industry Other information technology service activities
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Chris C.

Position: Director

Appointed: 19 January 2023

Ian J.

Position: Director

Appointed: 01 May 2022

Emma L.

Position: Secretary

Appointed: 10 February 2022

Sian J.

Position: Director

Appointed: 03 December 2021

Fraser S.

Position: Director

Appointed: 03 December 2021

Resigned: 23 August 2023

Antony B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2022

Andrew R.

Position: Director

Appointed: 05 September 2019

Resigned: 31 March 2022

Phillip W.

Position: Director

Appointed: 11 January 2016

Resigned: 18 August 2017

Wayne M.

Position: Secretary

Appointed: 10 April 2013

Resigned: 14 December 2018

Timothy H.

Position: Director

Appointed: 10 April 2013

Resigned: 17 March 2014

Gordon W.

Position: Director

Appointed: 10 April 2013

Resigned: 21 August 2015

Timothy H.

Position: Secretary

Appointed: 18 February 2011

Resigned: 10 April 2013

Paul T.

Position: Secretary

Appointed: 03 December 2007

Resigned: 31 December 2010

Daniel D.

Position: Nominee Secretary

Appointed: 15 February 2001

Resigned: 15 February 2001

Andrew T.

Position: Secretary

Appointed: 15 February 2001

Resigned: 03 December 2007

Finlay R.

Position: Director

Appointed: 15 February 2001

Resigned: 19 February 2021

David A.

Position: Director

Appointed: 15 February 2001

Resigned: 19 February 2021

Daniel D.

Position: Nominee Director

Appointed: 15 February 2001

Resigned: 15 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Aquilaheywood Limited from Altrincham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David A. This PSC has significiant influence or control over the company,. Moving on, there is Finlay R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Aquilaheywood Limited

1st Floor Hamilton House Church Street, Altrincham, WA14 4DR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Enagland And Wales Companies Registry
Registration number 05511334
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David A.

Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control: significiant influence or control

Finlay R.

Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control: significiant influence or control

Company previous names

Aquila Training March 16, 2012
Aquila Group Holdings June 29, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 22nd, January 2024
Free Download (26 pages)

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