RCS update : on 08/05/2026
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
Active
•10218657
Address
4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London
Activity
Other information technology service activities
Incorporation
07/06/2016
Officers
Legal information
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
Number
10218657
Legal form
Private limited company
Legal situation
normal
Activity
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
Code SIC
62090, 70210•Other information technology service activities, Public relations and communications activities
Fields of activity
Other information technology service activities, public relations and communications activities
Officers and representatives
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
4 officers and representatives
Quality: Director
In office since the : 23/04/2020
Nationality: Israeli
Date of birth: 10/1980
Address: 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London
Former officers
Quality: Director
In office since the : 07/06/2016
Until: 18/05/2020
Nationality: Finnish
Date of birth: 10/1964
Address: Uk House, 180 Oxford Street W1D 1NN London
Quality: Director
In office since the : 07/06/2016
Until: 08/02/2019
Nationality: Swiss
Date of birth: 08/1968
Address: 2, Great Titchfield Street Uk House, 4th Floor W1D 1NN London
Quality: Director
In office since the : 30/10/2017
Until: 18/01/2019
Nationality: Swiss
Date of birth: 04/1958
Address: Uk House, 180 Oxford Street W1D 1NN London
Ultimate beneficial owners
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
Connectik Capital Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London
Filling history
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
34 documents
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
15/08/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27/06/2023
Confirmation statement made on 30 November 2022 with no updates
Confirmation statement made on 30 November 2022 with no updates
09/02/2023
Confirmation statement made on 30 November 2021 with no updates
Confirmation statement made on 30 November 2021 with no updates
25/01/2022
Confirmation statement made on 29 November 2020 with updates
Confirmation statement made on 29 November 2020 with updates
10/05/2021
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 June 2020
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 June 2020
29/06/2020
Change of details for Connectik Capital Limited as a person with significant control on 29 June 2020
Change of details for Connectik Capital Limited as a person with significant control on 29 June 2020
29/06/2020
Termination of appointment of Hachim Badji as a director on 18 May 2020
Termination of appointment of Hachim Badji as a director on 18 May 2020
22/05/2020
Appointment of Mr Dani Peretz as a director on 23 April 2020
Appointment of Mr Dani Peretz as a director on 23 April 2020
27/04/2020
Statement of capital following an allotment of shares on 30 November 2019
Statement of capital following an allotment of shares on 30 November 2019
02/01/2020
Annual accounts
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
5 documents
Total exemption full accounts made up to 31 December 2020
31/01/2022
Total exemption full accounts made up to 31 December 2019
31/03/2021
Total exemption full accounts made up to 31 May 2018
23/07/2019
Total exemption full accounts made up to 31 December 2018
04/12/2019
Total exemption full accounts made up to 31 May 2017
14/06/2018
Contact informations
CONNECTIK TECHNOLOGIES GLOBAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London