KONECTA UK LIMITED

4-6 DUDLEY ROAD, TUNBRIDGE WELLS  TN1 1LF
  • Active
  • Private Limited Company
  • Company No. 02824494
  • Last Updated: 01 Mar 2024

Company Profile

KONECTA UK LIMITED was incorporated on Monday, June 7, 1993 as a Private Limited Company with registered address in TUNBRIDGE WELLS. KONECTA UK LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 31 years 3 months and 9 days.

Name KONECTA UK LIMITED
Company number 02824494
Company type Private Limited Company
Incorporation date 07 Jun 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 4-6 DUDLEY ROAD
TUNBRIDGE WELLS
TN1 1LF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Comdata Spa Via Sebastiano Caboto, 1 Corsico Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Comdata Holding France De Gaulle, 92230 Dates: Friday, November 30, 2018 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
Cca International Sa 75008 Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
KONECTA UK LIMITED 07 Jun 1993
DIRECT DIALOG LIMITED 16 Apr 2008
CCA INTERNATIONAL (UK) LTD 20 Dec 2019
COMDATA GROUP UK LIMITED 20 Jun 2023