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QONNECTIS GROUP LTD (03978642)

QONNECTIS GROUP LTD (03978642) is an active UK company. incorporated on 20 April 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. QONNECTIS GROUP LTD has been registered for 26 years. Current directors include DE SOUZA, Pat.

Company Number
03978642
Status
active
Type
ltd
Incorporated
20 April 2000
Age
26 years
Address
27-28 Eastcastle Street, London, W1W 8DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DE SOUZA, Pat
SIC Codes
70100

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Introduction
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QONNECTIS GROUP LTD

QONNECTIS GROUP LTD is an active company incorporated on 20 April 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QONNECTIS GROUP LTD was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03978642

LTD Company

Age

26 Years

Incorporated 20 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

QUANTUM GARAGE INTERNET GROUP LIMITED
From: 20 April 2000To: 22 December 2000
Contact
Address

27-28 Eastcastle Street London, W1W 8DH,

Previous Addresses

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
From: 1 May 2014To: 11 February 2019
Hexagon Business Centre Hexagon House Station Lane Witney Oxfordshire OX28 4BN United Kingdom
From: 9 May 2012To: 1 May 2014
St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom
From: 20 April 2000To: 9 May 2012
Timeline

6 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Mar 11
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Left
Jul 18
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

1 Active
19 Resigned

DE SOUZA, Pat

Active
Eastcastle Street, LondonW1W 8DH
Born July 1958
Director
Appointed 14 Apr 2014

BARRELL, Simon

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Secretary
Appointed 01 May 2012
Resigned 14 Apr 2014

MACDONALD WATSON, Robert Andrew

Resigned
85 Elsenham Street, LondonSW18 5NX
Secretary
Appointed 01 Oct 2003
Resigned 13 Dec 2008

O'DONOGHUE, Liam

Resigned
Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 14 Apr 2014
Resigned 17 Feb 2019

SPURRIER, Barbara Joyce

Resigned
The Crescent, CambridgeCB3 0AZ
Secretary
Appointed 13 Dec 2008
Resigned 31 Jul 2010

TAPIA, Claire Elizabeth

Resigned
109 Colne Road, TwickenhamTW2 6QL
Secretary
Appointed 20 Apr 2000
Resigned 23 Jan 2002

TAYLOR, Richard Mann

Resigned
Underwood Grange, RawdonLS19 6LA
Secretary
Appointed 24 Jan 2002
Resigned 01 Oct 2003

CAMBRIDGE FINANCIAL PARTNERS LLP

Resigned
St. Johns Innovation Park, CambridgeCB4 0WS
Corporate secretary
Appointed 31 Jul 2010
Resigned 01 May 2012

EDEN SECRETARIES LIMITED

Resigned
The Glassmill, LondonSW11 3BG
Corporate secretary
Appointed 20 Apr 2000
Resigned 20 Apr 2000

CHANT, Guy Arthur

Resigned
Flintstones, AndoverSP11 6JE
Born May 1954
Director
Appointed 01 Dec 2008
Resigned 08 Jun 2009

CHANT, Guy Arthur

Resigned
Flintstones, AndoverSP11 6JE
Born May 1954
Director
Appointed 01 May 2000
Resigned 17 Apr 2003

FRANCIS, Stephen James

Resigned
Lime Walk, WitneyOX28 1AP
Born July 1970
Director
Appointed 08 Jun 2009
Resigned 14 Apr 2014

GEORGIADIS, Antony Vassos

Resigned
Stud House Hampton Court Park, East MoleseyKT8 9DB
Born July 1945
Director
Appointed 01 Jun 2000
Resigned 17 Apr 2003

GRACE, Jolyon Paul Wheldon

Resigned
Maybank 57 Tarvin Road, ChesterCH3 5DY
Born April 1969
Director
Appointed 02 May 2000
Resigned 23 Apr 2001

KLAVENESS, Anton Fredrik

Resigned
Unit 3 Apollo Studios, LondonNW5 2SB
Born May 1966
Director
Appointed 07 May 2000
Resigned 17 Apr 2003

MITCHELL, Robert James Grenville

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Born October 1965
Director
Appointed 14 Apr 2014
Resigned 27 Jul 2018

SPURRIER, Barbara Joyce

Resigned
The Crescent, CambridgeCB3 0AZ
Born October 1955
Director
Appointed 01 Dec 2008
Resigned 31 Jul 2010

TAPIA, Michael Anthony

Resigned
109 Colne Road, TwickenhamTW2 6QL
Born September 1966
Director
Appointed 20 Apr 2000
Resigned 01 Dec 2008

TAYLOR, Richard Mann

Resigned
Underwood Grange, RawdonLS19 6LA
Born June 1947
Director
Appointed 01 May 2000
Resigned 31 Mar 2009

GLASSMILL LIMITED

Resigned
The Glassmill, LondonSW11 3BG
Corporate director
Appointed 20 Apr 2000
Resigned 20 Apr 2000

Persons with significant control

1

Water Intelligence Plc

Active
3-7 Temple Avenue, LondonEC4Y 0DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jun 2016
Fundings
Financials
Latest Activities

Filing History

116

Gazette Filings Brought Up To Date
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Dormant
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
1 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Made Up Date
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
8 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 May 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Made Up Date
6 April 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
22 March 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 March 2011
TM02Termination of Secretary
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Account Reference Date Company Current Extended
30 November 2009
AA01Change of Accounting Reference Date
Legacy
24 November 2009
MG02MG02
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
19 June 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
363aAnnual Return
Legacy
19 May 2009
190190
Legacy
19 May 2009
353353
Legacy
19 May 2009
287Change of Registered Office
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
28 March 2009
AAAnnual Accounts
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
19 December 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 March 2008
AAAnnual Accounts
Legacy
11 May 2007
287Change of Registered Office
Legacy
30 April 2007
363aAnnual Return
Legacy
30 April 2007
190190
Legacy
30 April 2007
353353
Legacy
30 April 2007
287Change of Registered Office
Accounts With Accounts Type Full
22 February 2007
AAAnnual Accounts
Legacy
1 August 2006
363aAnnual Return
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
18 February 2005
225Change of Accounting Reference Date
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
20 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
19 May 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Accounts With Accounts Type Group
11 March 2003
AAAnnual Accounts
Legacy
19 February 2003
88(2)R88(2)R
Legacy
13 June 2002
363sAnnual Return (shuttle)
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 February 2002
AAAnnual Accounts
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
363sAnnual Return (shuttle)
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
27 December 2000
288cChange of Particulars
Certificate Change Of Name Company
21 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 July 2000
225Change of Accounting Reference Date
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
88(2)R88(2)R
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
88(2)R88(2)R
Legacy
9 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Incorporation Company
20 April 2000
NEWINCIncorporation