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CONNECTAS CONSULTING LIMITED

Company summary

Company number: 03042504
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: 308 High Street, Croydon, CR0 1NG
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
308 High Street, Croydon, CR0 1NG
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENNIKE, Helge ACTIVE	Secretary	11 Sep 2001				308 High Street, Croydon, CR0 1NG
WENNIKE, Helge ACTIVE	Director	31 Oct 1996		United Kingdom	November 1944	308 High Street, Croydon, CR0 1NG
WENNIKE, Trine Kildevaeld ACTIVE	Director	11 Nov 2003		England	October 1962	308 High Street, Croydon, CR0 1NG
IVERSEN, Carsten Myrthue RESIGNED	Secretary	26 Aug 1997	12 Sep 2001			19 Speed House, Barbican, London, EC2Y 8AT
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 1995	26 Aug 1997			29 Abingdon Road, Kensington, London, W8 6AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1995	06 Apr 1995			26, Church Street, London, NW8 8EP
JORGENSEN, Martin Bernhard RESIGNED	Director	06 Apr 1995	14 Mar 1996		October 1956	128 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
LAV, Ole Henrik RESIGNED	Director	22 Jun 2001	25 Sep 2003	United Kingdom	October 1932	33 Burcott Road, Purley, Surrey, CR8 4AD
GCS CORPORATE NOMINEES LIMITED RESIGNED	Director	14 Mar 1996	03 Feb 1997			29 Abingdon Road, Kensington, London, W8 6AH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Apr 1995	06 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WENNIKE, Helge ACTIVE
Role: Secretary
Appointed on: 11 Sep 2001
Address: 308 High Street, Croydon, CR0 1NG

WENNIKE, Helge ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 308 High Street, Croydon, CR0 1NG

IVERSEN, Carsten Myrthue RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 12 Sep 2001
Address: 19 Speed House, Barbican, London, EC2Y 8AT

GOODWILLE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 26 Aug 1997
Address: 29 Abingdon Road, Kensington, London, W8 6AH

JORGENSEN, Martin Bernhard RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 14 Mar 1996
Date of birth: October 1956
Address: 128 Lauderdale Mansions, Lauderdale Road, London, W9 1NE

LAV, Ole Henrik RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 25 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 33 Burcott Road, Purley, Surrey, CR8 4AD

GCS CORPORATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 03 Feb 1997
Address: 29 Abingdon Road, Kensington, London, W8 6AH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1995
Resigned on: 06 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU