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CONNECTEC LIMITED (10933159)

CONNECTEC LIMITED (10933159) is an active UK company. incorporated on 25 August 2017. with registered office in Wrexham. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. CONNECTEC LIMITED has been registered for 8 years. Current directors include WEI, Tao.

Company Number
10933159
Status
active
Type
ltd
Incorporated
25 August 2017
Age
8 years
Address
Unit B Wrexham Technology Park, Wrexham, LL13 7YP
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
WEI, Tao
SIC Codes
47910

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CONNECTEC LIMITED

CONNECTEC LIMITED is an active company incorporated on 25 August 2017 with the registered office located in Wrexham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CONNECTEC LIMITED was registered 8 years ago.(SIC: 47910)

Status

active

Active since 8 years ago

Company No

10933159

LTD Company

Age

8 Years

Incorporated 25 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

Unit B Wrexham Technology Park Croesnewydd Road Wrexham, LL13 7YP,

Previous Addresses

Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd United Kingdom
From: 25 August 2017To: 7 June 2021
Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Aug 17
New Owner
Oct 17
Owner Exit
Feb 25
Owner Exit
Feb 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WEI, Tao

Active
Wrexham Technology Park, WrexhamLL13 7YP
Born November 1989
Director
Appointed 25 Nov 2025

WALKER, Rachel Eleanor

Resigned
Wrexham Technology Park, WrexhamLL13 7YP
Secretary
Appointed 16 Sept 2021
Resigned 31 Jan 2025

JARVIS, Paul Johnathon

Resigned
Wrexham Technology Park, WrexhamLL13 7YP
Born June 1986
Director
Appointed 25 Aug 2017
Resigned 12 Jun 2025

OWEN, Nathanael Tristan

Resigned
Wrexham Technology Park, WrexhamLL13 7YP
Born April 1980
Director
Appointed 25 Aug 2017
Resigned 12 Jun 2025

YU, Ning

Resigned
Wrexham Technology Park, WrexhamLL13 7YP
Born May 1985
Director
Appointed 12 Jun 2025
Resigned 28 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Dynamic Technology Solutions Limited

Active
Bowes Road, MiddlesbroughTS2 1LU

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 May 2024

Mr Nathanael Tristan Owen

Ceased
Wrexham Technology Park, WrexhamLL13 7YP
Born April 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 10 Feb 2025

Paul Jarvis

Ceased
Wrexham Technology Park, WrexhamLL13 7YP
Born June 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Ceased 10 Feb 2025
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
23 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
27 April 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 September 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 June 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 June 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
28 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 October 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 September 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Incorporation Company
25 August 2017
NEWINCIncorporation