KONECTA UK LIMITED

active Company number 02824494

Private Limited by Shares · Incorporated on 7th Jun 1993

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SIC code: 82200
Registered office: London, E14 9HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KONECTA UK LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of call centres.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82200 — Activities of call centres

Property intelligence

Latest sale price in E14 9HF £11,310,000 as of 12th Feb 2014 View postcode page

Average price (all time) £11,310,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRUPO KONECTANET SLU	Corporate director	9th Jun 2023	This company	Not recorded	View profile
Joseph Schweitzer	Director	5th Jan 2026		American	View profile
Grupo Konectanet Slu	Corporate PSC	3rd May 2024	—	—	View profile
Konecta Italia Spa	Corporate PSC	24th Sep 2021	—	—	View profile
Cca International Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Comdata Holding France (ceased)	Corporate PSC	30th Nov 2018	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BESPOKE INTERNATIONAL GROUP LIMITED	11994759	14th May 2019	active
DATA BASE FACTORY UK LIMITED	04014542	14th Jun 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Jun 1993
Company type: Private Limited by Shares
SIC code: 82200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 1993 Company incorporated
7th Jun 1993 Peter Gluckstein appointed as Director
7th Jun 1993 Kevin Byrne appointed as Director
7th Jun 1993 ELK (NOMINEES) LIMITED appointed as Nominee director
7th Jun 1993 ELK (NOMINEES) LIMITED resigned as Nominee director
7th Jun 1993 ELK COMPANY SECRETARIES LIMITED appointed as Nominee secretary
7th Jun 1993 ELK COMPANY SECRETARIES LIMITED resigned as Nominee secretary
7th Jun 1993 Peter Gluckstein appointed as Secretary
17th Oct 1997 Absy Rampuri appointed as Secretary
24th Feb 1998 Absy Rampuri appointed as Director
24th Feb 1998 Peter Gluckstein resigned as Secretary
2nd Mar 1999 Christina Cherry appointed as Director
11th Oct 2000 Michelle-Elaine Sidwell appointed as Director
11th Oct 2000 Stephane Cordesse appointed as Director
11th Oct 2000 Bernard Caiazzo appointed as Director
11th Oct 2000 Michelle-Elaine Sidwell appointed as Director
11th Oct 2000 Michelle-Elaine Sidwell appointed as Secretary
15th Nov 2000 Christina Cherry resigned as Director
15th Nov 2000 Absy Rampuri resigned as Director
15th Nov 2000 Absy Rampuri resigned as Secretary
15th Nov 2000 Michelle-Elaine Sidwell resigned as Secretary
15th Nov 2000 Richard Williams appointed as Secretary
29th Jan 2001 Michelle-Elaine Sidwell resigned as Director
1st Feb 2001 Jonathan Burgess appointed as Director
1st Feb 2001 Jonathan Burgess resigned as Director
3rd Apr 2001 Rebecca Pendrigh appointed as Director
3rd Apr 2001 Rebecca Pendrigh resigned as Director
26th Sep 2001 Stephane Cordesse resigned as Director
26th Sep 2001 John Wulfsohn appointed as Director
26th Sep 2001 Jose Caride appointed as Director
26th Sep 2001 Richard Williams resigned as Secretary
26th Sep 2001 TG REGISTRARS LIMITED appointed as Secretary
24th May 2002 Peter Gluckstein resigned as Director
1st Oct 2002 Nathalie Gambade appointed as Director
4th Oct 2002 Kevin Byrne resigned as Director
4th Oct 2002 John Wulfsohn resigned as Director
18th Mar 2003 KENWOOD SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 2003 TG REGISTRARS LIMITED resigned as Secretary
31st May 2003 Jose Caride resigned as Director
17th Dec 2003 Jean Cismaresco appointed as Director
26th Oct 2004 Bernard Caiazzo resigned as Director
16th Nov 2004 Michelle-Elaine Sidwell resigned as Director
1st Jan 2005 KENWOOD SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2005 Nathalie Gambade resigned as Director
1st Jan 2005 Carol Rogerson appointed as Director
1st Jan 2005 Simon Judd appointed as Secretary
14th May 2009 Jean Cismaresco resigned as Director
14th May 2009 Pierre Gosselin appointed as Director
14th Jan 2011 CCA INTERNATIONAL S.A. appointed as Corporate director
14th Jan 2011 Pierre Gosselin resigned as Director
27th Sep 2013 Carol Rogerson resigned as Director
8th Jan 2014 Sebastien Litou appointed as Director
6th Apr 2016 Cca International Sa appointed as Corporate PSC
30th Nov 2018 Cca International Sa ceased to be a Corporate PSC
30th Nov 2018 Comdata Holding France appointed as Corporate PSC
4th Mar 2019 CCA INTERNATIONAL S.A. resigned as Corporate director
4th Mar 2019 COMDATA HOLDING FRANCE appointed as Corporate director
2nd Dec 2019 Sebastien Litou resigned as Director
2nd Dec 2019 Andrea Tonoli appointed as Director
30th Mar 2020 Simon Judd appointed as Director
2nd Apr 2020 Simon Judd resigned as Director
15th Sep 2020 Marc Labarre appointed as Director
30th Sep 2020 Andrea Tonoli resigned as Director
24th Sep 2021 Konecta Italia Spa appointed as Corporate PSC
24th Sep 2021 Comdata Holding France ceased to be a Corporate PSC
9th Jun 2023 COMDATA HOLDING FRANCE resigned as Corporate director
9th Jun 2023 Marc Labarre resigned as Director
9th Jun 2023 Guillaume Langle appointed as Director
9th Jun 2023 GRUPO KONECTANET SLU appointed as Corporate director
3rd May 2024 Grupo Konectanet Slu appointed as Corporate PSC
7th Feb 2025 Guillaume Langle resigned as Director
7th Feb 2025 Jafar Syed appointed as Director
28th Aug 2025 Simon Judd resigned as Secretary
31st Dec 2025 Jafar Syed resigned as Director
5th Jan 2026 Joseph Schweitzer appointed as Director
11th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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