ANNECTO UK LIMITED
Active - Accounts Filed
General Information
NAME
ANNECTO UK LIMITED
COMPANY NUMBER
08239256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
03/10/2012
(12 years and 1 months old)
WEBSITE
www.annectouk.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3GA
Telephone: 01245330720
TPS: No
Suite 3, Courtyard Offices
Braxted Park Road
Great Braxted
Witham, Essex
CM8 3GA
Telephone: 1310049
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYNETWORX GROUP LTD | Active - Accounts Filed | View Report |
| ANNECTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNECTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNECTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNECTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2012 - 21/05/2018 (5 years and 7 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/10/2012 - 08/06/2018 (5 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WLES LP | N/A | N/A |
| JETPAY SOLUTIONS LLC | N/A | N/A |
| PAYNETWORX GROUP LTD | Active - Accounts Filed | View Report |
| ANNECTO UK LIMITED | Active - Accounts Filed | View Report |
| PAYNETWORX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 21/06/2018 | Sandra Bretherton (917304119) has left the board |
| 21/06/2018 | Kevin Richard William Hayler (917256488) has left the board |
| 28/05/2018 | Trent Rodney Voigt (924649040) has left the board |
| 28/05/2018 | New Board Member Trent Rodney Voigt (916188204) Appointed |
| 21/05/2018 | New Board Member Trent Rodney Voigt (924649040) Appointed |
| 21/05/2018 | New Board Member Reginald Osborn Mills (911476169) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Sandra Bretherton (917304119) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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