Konecta Uk Limited (reg no 02824494) is a private limited company established on 1993-06-07. This firm was registered at 4-6 Dudley Road, Tunbridge Wells TN1 1LF. Changed on 2023-06-20, the previous name this enterprise utilized was Comdata Group Uk Limited. Konecta Uk Limited is operating under SIC code: 82200 that means "activities of call centres".

Company details

Name Konecta Uk Limited
Number 02824494
Date of Incorporation: June 7, 1993
End of financial year: 31 December
Address: 4-6 Dudley Road, Tunbridge Wells, TN1 1LF
SIC code: 82200 - Activities of call centres

As for the 1 managing director that can be found in the aforementioned firm, we can name: Guillaume L. (appointed on 09 June 2023). 1 secretary is present: Simon J. (appointed on 01 January 2005). The Companies House reports 3 persons of significant control, namely: Comdata Spa is located at Via Sebastiano Caboto, 1 Corsico, Milan, 20094. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Comdata Holding France is located at De Gaulle, 92230 Gennevilliers. This corporate PSC has over 3/4 of shares,. Cca International Sa is located at 75008, Paris. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,353,710 5,323,831 6,205,740
Fixed Assets 938,847 797,521 674,600
Total Assets Less Current Liabilities -2,124,370 2,700,513 3,718,086

People with significant control

Comdata Spa
24 September 2021
Address Comdata Spa Via Sebastiano Caboto, 1 Corsico, Milan, 20094, Italy
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Italy
Place registered Italy
Registration number 07790430966
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Comdata Holding France
30 November 2018 - 24 September 2021
Address 1 Avenue Du General De Gaulle, Gennevilliers, 92230, France
Legal authority French Statute
Legal form Joint Stock Company With Sole Shareholder
Country registered France
Place registered France
Registration number 831004957
Nature of control: 75,01-100% shares
Cca International Sa
6 April 2016 - 30 November 2018
Address 26 Rue Cambaceres 75008, Paris, France
Legal authority French Statute
Legal form French Societe Anonyme
Country registered France
Place registered France
Registration number Rcs 394 254 809
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, October 2023 | accounts
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