WEB CONNECTIVITY LTD

Company summary

Confirmation statement overdue

Company number: 04926838
Status: ACTIVE
Incorporated / age: 9 October 200323 years
Registered office: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:00 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
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASPER, Christian ACTIVE	Director	10 May 2024		United States	April 1971	10100, W. Innovation Dr., Milwaukee, Wisconsin, 53226, United States
SIMONCIC, Martin ACTIVE	Director	25 Sep 2024		United States	June 1981	130, Wood Street, London, EC2V 6DL, United Kingdom
CASSELS, Kathryn RESIGNED	Secretary	09 Oct 2003	03 Mar 2011			Cheynes Cottage, Cottered, Buntingford, Hertfordshire, SG9 9PZ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED Registration number 3294334	Secretary	03 Mar 2011	26 Feb 2019			16, Churchill Way, Cardiff, CF10 2DX, Wales
ADIEL, Ron RESIGNED	Director	23 Apr 2018	19 Mar 2021	United States	July 1964	8th Floor, 1430 Broadway, New York, NY 10018, United States
BUGGY, Lucy Kehoe RESIGNED	Director	03 Mar 2011	07 Sep 2012	Usa	January 1961	Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom
CASSELS, Andrew Lawrence RESIGNED	Director	09 Oct 2003	19 Mar 2021	United Kingdom	September 1952	Cheynes Cottage, Cottered, Buntingford, Hertfordshire, SG9 9PZ
CASSELS, Kathryn RESIGNED	Director	09 Oct 2003	03 Mar 2011	United Kingdom	August 1954	Cheynes Cottage, Cottered, Buntingford, Hertfordshire, SG9 9PZ
CLEMENTS, John RESIGNED	Director	03 Mar 2011	19 Mar 2021	United States	January 1961	Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom
COHEN, Jeffrey Michael RESIGNED	Director	04 Jul 2019	19 Mar 2021	United States	February 1965	8th Floor, 1430 Broadway, New York, NY 10018, United States
DAHLQUIST, David Roy RESIGNED	Director	07 Sep 2012	03 Nov 2017	United States	June 1973	Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom
ELLIS, Timothy Douglas RESIGNED	Director	24 Aug 2006	19 Feb 2021	United Kingdom	January 1967	Finewind, Hazel Road, Ash Green, Surrey, GU12 6HR
GIBSON, Joseph RESIGNED	Director	19 Mar 2021	19 Mar 2021	United States	November 1967	10100, W. Innovation Dr., Suite 300, Milwaukee, 53226, United States
GIBSON, Joseph RESIGNED	Director	19 Mar 2021	01 Jul 2022	United States	November 1967	10100, W. Innovation Dr., Suite 300, Milwaukee, 53226, United States
HEYGATE, Richard John Gage, Sir RESIGNED	Director	01 Sep 2008	28 Feb 2011	England	January 1940	8 Brynmaer Road, Battersea, London, SW11 4ER
KEOGH, William Mace RESIGNED	Director	21 May 2015	31 May 2019	United States	February 1960	1430, Broadway, 8th Floor, New York, Ny 10018, United States
LIU, Jason Chou RESIGNED	Director	19 Mar 2021	10 May 2024	United States	April 1970	10100, W. Innovation Dr., Suite 300, Milwaukee, 53226, United States
POWER, Mason Ashley RESIGNED	Director	28 Sep 2006	30 Jun 2009		March 1972	99, Thayer Road, Manhasset, Ny11030, Usa
RUGGIERI, Thomas Pasquale RESIGNED	Director	24 Sep 2009	21 May 2015	Usa	May 1963	Advisen Ltd, 8th Floor, 1430 Broadway, New York, New York, Usa
RYBECKY, Paul RESIGNED	Director	10 Aug 2022	01 Dec 2023	United States	October 1966	10100, W. Innovation Drive, Suite 300, Milwaukee, Wisconsin, 53226, United States
STRACKBEIN, Ronald George RESIGNED	Director	30 Jun 2009	19 Mar 2021	United States	April 1941	53 Ridgeview Avenue, Greenwich, Connecticut 06830, United States
WILLISON, James Roland RESIGNED	Director	24 Aug 2006	19 Mar 2021	United Kingdom	April 1977	Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom

KASPER, Christian ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United States
Date of birth: April 1971
Address: 10100, W. Innovation Dr., Milwaukee, Wisconsin, 53226, United States

SIMONCIC, Martin ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United States
Date of birth: June 1981
Address: 130, Wood Street, London, EC2V 6DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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