Connect Software Solutions Ltd

General information

Name:

Connect Software Solutions Limited

Office Address:

Richard House Winckley Square PR1 3HP Preston

Number: 05162098

Incorporation date: 2004-06-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connect Software Solutions came into being in 2004 as a company enlisted under no 05162098, located at PR1 3HP Preston at Richard House. This firm has been in business for 17 years and its current status is active. Although currently it is referred to as Connect Software Solutions Ltd, it was not always so. This firm was known under the name M-set Technologies until 2009-03-10, when the name was changed to Connect Security Solutions. The definitive change took place on 2013-07-22. This business's principal business activity number is 62012 which stands for Business and domestic software development. The company's most recent annual accounts describe the period up to 2020-07-31 and the most recent confirmation statement was filed on 2021-06-25.

Regarding this particular limited company, a variety of director's tasks have so far been performed by Christopher R. who was formally appointed 17 years ago. Since 2007 Stephen B., had performed the duties for the limited company till the resignation twelve years ago. Additionally another director, namely Stephen B. gave up the position on 2004-10-01. What is more, the managing director's assignments are constantly assisted with by a secretary - Alison B., who was chosen by the limited company on 2014-05-27.

  • Previous company's names
  • Connect Software Solutions Ltd 2013-07-22
  • Connect Security Solutions Ltd 2009-03-10
  • M-set Technologies Ltd 2004-06-24

Financial data based on annual reports

Company staff

Alison B.

Role: Secretary

Appointed: 27 May 2014

Latest update: 14 July 2021

Christopher R.

Role: Director

Appointed: 20 July 2004

Latest update: 14 July 2021

People with significant control

The companies that control this firm include: Connect Childcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Winckley Square, PR1 3HP, Lancashire and was registered as a PSC under the registration number 06833097.

Connect Childcare Group Limited
Address: Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 06833097
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 09 July 2022
Confirmation statement last made up date 25 June 2021
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 18 March 2016
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts 28 September 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 28 September 2012
Annual Accounts 13 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 13 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2020-07-31 (AA)
filed on: 28th, September 2020
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

22-28 Willow Street

Post code:

BB5 1LP

City / Town:

Accrington

HQ address,
2013

Address:

22-28 Willow Street

Post code:

BB5 1LP

City / Town:

Accrington

HQ address,
2014

Address:

22-28 Willow Street

Post code:

BB5 1LP

City / Town:

Accrington

Accountant/Auditor,
2014 - 2012

Name:

Mayes Business Partnership Ltd

Address:

22-28 Willow Street

Post code:

BB5 1LP

City / Town:

Accrington

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
Company Age

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