CONNECTED TECH GROUP LTD

CONNECTED TECH GROUP LTD is an active private limited company, incorporated on 15 April 2005. The nature of the business is Business and domestic software development. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONNECTED TECH GROUP LTD has three previous names, the most recent of which was CAPTIVE HEALTH LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CRIPPS SECRETARIES
Address Line 2	22 MOUNT EPHRAIM
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN4 8AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 04/07/2016 onwards:

CONNECTED TECH GROUP LTD

From 25/02/2013 to 04/07/2016:

CAPTIVE HEALTH LIMITED

From 16/07/2009 to 25/02/2013:

10 TRIBES LIMITED

Prior to 16/07/2009:

THE CANARY CLUB LIMITED

Directors

(The company's officers)

MR ANDREW COCKAYNE

(~44 year old British national)

CRIPPS SECRETARIES 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2013

MR HARVEY ANTHONY GOLDSMITH (CBE)

(~78 year old British national)

2 CHARLOTTE ROAD, LONDON, EC2A 3DH

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2015

BRIAN JOHN MILSTEAD

(~67 year old British national)

2 CHARLOTTE STREET, LONDON, EC2A 3DH

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2015

CRIPPS SECRETARIES LIMITED

(British national)

NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND

Current Secretary

Appointed on 17/02/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Alan Cockayne

(~44 year old British national)

Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

133 HIGHBURY NEW PARK LIMITED

CRIPPS SECRETARIES LIMITED

22 HYDE PARK GARDENS FREEHOLD LIMITED

CRIPPS SECRETARIES LIMITED

22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

26 HARCOURT TERRACE LIMITED

CRIPPS SECRETARIES LIMITED

26 QUEENS ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

27 OFFERTON ROAD MANAGEMENT LIMITED

CRIPPS SECRETARIES LIMITED

2D CNC MACHINERY LIMITED

CRIPPS SECRETARIES LIMITED

40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

48 WOODBURY PARK ROAD LIMITED

CRIPPS SECRETARIES LIMITED

6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED

CRIPPS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)