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Connolly Systems Limited

Connolly Systems Limited is an active company incorporated on 13 December 1977 with the registered office located in London, Greater London. Connolly Systems Limited was registered 47 years ago.
Status
Active
Active since 10 years ago
Company No
01343709
Private limited company
Age
47 years
Incorporated 13 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O The Company Secretary
Independent Television News Ltd
200 Grays Inn Road
London
WC1X 8XZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in May 1978
Director • Chief Financial And Operational Officer • British • Lives in UK • Born in Mar 1980
Timms (1992) Limited
PSC
Shareholders, PSCs & Group Structure
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Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
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Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£938K
Same as previous period
Net Assets
-£938K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Zaffrin O'sullivan Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Zaffrin Aysha O'sullivan Appointed
1 Year 6 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Justin Paul Smith Appointed
1 Year 8 Months Ago on 3 Jan 2024
David Mcpherson Conway Resigned
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of James Henry Scorer as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of James Henry Scorer as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Mr Justin Paul Smith as a director on 3 January 2024
Submitted on 9 Jan 2024
Termination of appointment of David Mcpherson Conway as a director on 3 November 2023
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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