• UK
  • HUBWISE CONNECT LIMITED - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom

Company Information

Company registration number
04351250
Company Status
CLOSED
Country
United Kingdom
Registered Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
England
Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England UK

Management

Managing Directors
BOYCE, Douglas Hugh
MACDONALD, Helen Julie
Company secretaries
FORD, Keith Vernon

Company Details

Type of Business
ltd
Incorporated
2002-01-10
Dissolved on
2022-05-24
SIC/NACE
64999

Ownership

Beneficial Owners
Hubwise Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
TENET PLATFORM SERVICES LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2022-05-07
Last Date: 2021-04-23

HUBWISE CONNECT LIMITED Company Description

HUBWISE CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04351250. Its current trading status is "closed". It was registered 2002-01-10. It was previously called TENET PLATFORM SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Waverley Court .
More information

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You are here: Hubwise Connect Limited - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-06) - AP03

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  • confirmation-statement-with-updates (2021-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-17) - TM02

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-06-17) - AP03

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  • notification-of-a-person-with-significant-control (2020-06-18) - PSC02

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  • certificate-change-of-name-company (2020-10-08) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01

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  • legacy (2020-07-22) - AGREEMENT2

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  • legacy (2020-07-22) - GUARANTEE2

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  • legacy (2020-07-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA

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  • cessation-of-a-person-with-significant-control (2020-07-02) - PSC07

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  • legacy (2019-06-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-20) - AA

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  • legacy (2019-06-20) - PARENT_ACC

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  • legacy (2019-06-20) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • legacy (2018-07-03) - AGREEMENT2

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  • legacy (2018-07-03) - GUARANTEE2

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  • legacy (2018-07-03) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-16) - AA

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  • legacy (2017-07-06) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • resolution (2017-05-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • legacy (2017-07-07) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-07) - AA

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • legacy (2017-07-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-16) - AA

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  • legacy (2016-06-16) - PARENT_ACC

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  • legacy (2016-06-16) - GUARANTEE2

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  • legacy (2016-06-10) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • legacy (2015-06-10) - AGREEMENT2

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  • certificate-change-of-name-company (2015-03-10) - CERTNM

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  • change-of-name-notice (2015-02-21) - CONNOT

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • legacy (2015-06-10) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • legacy (2015-06-19) - GUARANTEE2

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  • change-of-name-notice (2015-06-19) - CONNOT

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  • certificate-change-of-name-company (2015-06-19) - CERTNM

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • legacy (2014-05-06) - GUARANTEE2

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  • legacy (2014-06-25) - GUARANTEE2

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  • legacy (2014-06-25) - AGREEMENT2

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  • legacy (2014-05-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-15) - AA

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  • legacy (2014-06-25) - PARENT_ACC

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  • appoint-person-director-company-with-name (2013-04-26) - AP01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • resolution (2013-04-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • legacy (2013-04-17) - CAP-SS

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  • legacy (2013-04-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-04-30) - SH19

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  • accounts-with-accounts-type-full (2013-06-17) - AA

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  • appoint-person-secretary-company-with-name (2013-05-08) - AP03

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • termination-secretary-company-with-name (2013-12-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • termination-secretary-company-with-name (2013-05-08) - TM02

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  • accounts-with-accounts-type-full (2012-02-07) - AA

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  • termination-director-company-with-name (2012-09-24) - TM01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • termination-director-company-with-name (2011-10-24) - TM01

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  • termination-director-company-with-name (2011-08-15) - TM01

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • accounts-with-accounts-type-full (2011-02-18) - AA

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • termination-director-company-with-name (2011-01-24) - TM01

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  • change-person-secretary-company-with-change-date (2010-01-12) - CH03

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • appoint-person-director-company-with-name (2010-04-14) - AP01

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • accounts-with-accounts-type-full (2010-02-12) - AA

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  • accounts-with-accounts-type-full (2009-02-12) - AA

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-02-20) - 363s

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  • accounts-with-accounts-type-full (2008-02-28) - AA

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  • legacy (2008-03-04) - 288a

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  • resolution (2007-12-06) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-06-04) - CERTNM

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  • legacy (2007-03-07) - 363s

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • legacy (2006-07-18) - 288b

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  • legacy (2006-04-12) - 363s

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  • legacy (2006-06-30) - 288a

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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  • resolution (2006-06-21) - RESOLUTIONS

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-07-20) - 288b

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  • resolution (2006-10-30) - RESOLUTIONS

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  • legacy (2005-02-01) - 363s

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  • legacy (2005-02-18) - 225

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  • legacy (2005-04-09) - 288a

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  • legacy (2005-11-04) - 225

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  • resolution (2005-11-11) - RESOLUTIONS

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  • legacy (2005-04-08) - 288b

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  • legacy (2005-11-11) - 123

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  • legacy (2005-11-11) - 88(2)R

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  • legacy (2004-10-08) - 288a

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  • memorandum-articles (2004-01-14) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2004-01-16) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2004-09-28) - 288c

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  • resolution (2004-01-14) - RESOLUTIONS

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  • legacy (2004-10-08) - 287

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  • legacy (2004-10-08) - 288b

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  • resolution (2004-10-12) - RESOLUTIONS

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  • legacy (2004-10-26) - 288c

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  • legacy (2004-11-30) - 288c

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  • legacy (2004-12-10) - 288c

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  • legacy (2004-12-14) - 363s

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  • legacy (2003-02-04) - 363s

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  • legacy (2002-03-07) - 122

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  • incorporation-company (2002-01-10) - NEWINC

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  • resolution (2002-03-07) - RESOLUTIONS

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2002-05-17) - 225

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  • legacy (2002-05-17) - 287

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