# Qonnectis Group Ltd

## Details

- **Company number:** [03978642](https://find-and-update.company-information.service.gov.uk/company/03978642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2000
- **Registered office:** 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Water Intelligence PLC](/group/61163) (4 companies)


## Previous names

- Quantum Garage Internet Group Limited (until 22 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASSMILL LIMITED | corporate-director | 20 Apr 2000 | 20 Apr 2000 |
| EDEN SECRETARIES LIMITED | corporate-secretary | 20 Apr 2000 | 20 Apr 2000 |
| GRACE, Jolyon Paul Wheldon | director | 2 May 2000 | 23 Apr 2001 |
| TAPIA, Claire Elizabeth | secretary | 20 Apr 2000 | 23 Jan 2002 |
| GEORGIADIS, Antony Vassos | director | 1 Jun 2000 | 17 Apr 2003 |
| KLAVENESS, Anton Fredrik | director | 7 May 2000 | 17 Apr 2003 |
| CHANT, Guy Arthur | director | 1 May 2000 | 17 Apr 2003 |
| TAYLOR, Richard Mann | secretary | 24 Jan 2002 | 1 Oct 2003 |
| TAPIA, Michael Anthony | director | 20 Apr 2000 | 1 Dec 2008 |
| MACDONALD WATSON, Robert Andrew | secretary | 1 Oct 2003 | 13 Dec 2008 |
| TAYLOR, Richard Mann | director | 1 May 2000 | 31 Mar 2009 |
| CHANT, Guy Arthur | director | 1 Dec 2008 | 8 Jun 2009 |
| SPURRIER, Barbara Joyce | secretary | 13 Dec 2008 | 31 Jul 2010 |
| SPURRIER, Barbara Joyce | director | 1 Dec 2008 | 31 Jul 2010 |
| CAMBRIDGE FINANCIAL PARTNERS LLP | corporate-secretary | 31 Jul 2010 | 1 May 2012 |
| BARRELL, Simon | secretary | 1 May 2012 | 14 Apr 2014 |
| FRANCIS, Stephen James | director | 8 Jun 2009 | 14 Apr 2014 |
| MITCHELL, Robert James Grenville | director | 14 Apr 2014 | 27 Jul 2018 |
| O'DONOGHUE, Liam | secretary | 14 Apr 2014 | 17 Feb 2019 |
| DE SOUZA, Pat | director | 14 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Water Intelligence Plc | ownership-of-shares-75-to-100-percent | 3 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £200 | 0 |
| 31 Dec 2023 | £200 | 0 |
| 31 Dec 2022 | £200 | 0 |
| 31 Dec 2021 | £200 | 0 |
| 31 Dec 2020 | £200 | 0 |
| 31 Dec 2019 | £200 | 0 |
| 31 Dec 2018 | £200 | - |
| 31 Dec 2017 | £200 | - |
| 31 Dec 2016 | £200 | - |
| 31 Dec 2015 | £200 | - |
| 31 Dec 2014 | £200 | - |



## Owned by

Qonnectis Group Ltd → [Water Intelligence PLC](/company/03923150)





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