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Connective Logic Systems Ltd

Connective Logic Systems Ltd is an active company incorporated on 17 June 1997 with the registered office located in Taunton, Somerset. Connective Logic Systems Ltd was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03387857
Private limited company
Age
28 years
Incorporated 17 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
Telephone
01305854984
Email
Available in Endole App
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1957
Director • British • Lives in Denmark • Born in Jun 1981
Director • Engineer And Teacher • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ookevin Technical And Educational Services Limited
Mr Kevin Eric Hambleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£184.61K
Increased by £55.17K (+43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£217.45K
Increased by £31.87K (+17%)
Total Liabilities
-£42.45K
Decreased by £2.2K (-5%)
Net Assets
£175K
Increased by £34.06K (+24%)
Debt Ratio (%)
20%
Decreased by 4.54% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Carly Jones Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Rosanna Jane Nissen (PSC) Resigned
2 Years Ago on 16 Aug 2023
Stuart Martin Smith (PSC) Appointed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 28 Mar 2024
Appointment of Carly Jones as a director on 15 February 2024
Submitted on 18 Mar 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 7 Feb 2024
Notification of Stuart Martin Smith as a person with significant control on 16 August 2023
Submitted on 6 Feb 2024
Cessation of Rosanna Jane Nissen as a person with significant control on 16 August 2023
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 17 June 2023 with updates
Submitted on 28 Jun 2023
Repayment History
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