CONECTIA LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 06771616
- Last Updated: 01 Mar 2024
Company Profile
CONECTIA LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in FARNBOROUGH. CONECTIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years 9 months and 13 days.
| Name | CONECTIA LIMITED |
|---|---|
| Company number | 06771616 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Regent Marketing Limited Old Ively Road, GU14 0LX |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Thursday, April 22, 2021 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diamond (Inchora) Limited Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Monday, March 9, 2020 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
|
| Inchora Limited Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Thursday, February 13, 2020 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
| Inchora Direct Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, March 31, 2017 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-178 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONECTIA LIMITED | 11 Dec 2008 |
| ASPECT WEB MEDIA LIMITED | 28 Aug 2015 |
| CONECTIA LIMITED | 08 Jun 2017 |
| INCHORA COMMERCIAL LIMITED | 25 Jun 2021 |