Connecterra Group Limited
- Company number
- 14189866
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Dissolved
- 26 Sep 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Archie Peter Townley | Director | 22 Jun 2022 | 7 Sep 2022 |
| HADDEN, Richard Thomas Anstey | Director | 22 Jun 2022 | 7 Sep 2022 |
| ANSARI, Saad | Director | 7 Sep 2022 | 30 Sep 2022 |
| KHOKHAR, Yasir Saghir | Director | 7 Sep 2022 | 15 Feb 2023 |
| STONE, Tim | Director | 7 Sep 2022 | 15 Feb 2023 |
| COOPER, Alastair Willis Peter | Director | 7 Sep 2022 | 8 Mar 2023 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate-Secretary | 22 Jun 2022 | 6 Apr 2023 |
| PRYDIS ACCOUNTS LIMITED | Corporate-Secretary | 6 Apr 2023 | 4 Sep 2024 |
| BURGESS, Archie Peter Townley | Director | 8 Mar 2023 | 4 Sep 2024 |
| PIETERSE, Rogier Quintin Gavin | Director | 7 Sep 2022 | 4 Sep 2024 |
| HOUSSIN, Alban | Director | 7 Sep 2022 | 4 Sep 2024 |
| DELLA LIBERA, Daniele | Director | 4 Sep 2024 | |
| TOSE, Michael Bernard Leigh | Director | 4 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yasir Saghir Khokhar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Jun 2022 | 24 Jan 2023 |
| Saad Ansari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 24 Jan 2023 |
| Breed Reply Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2023 | 4 Sep 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2023 | £6,671 | 3 |
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