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Summary

Contact details

Officers25

Events1

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

CUSTOMERKNECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 1988 (36 years ago)

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Summary

NameCUSTOMERKNECT LIMITED
Historical names
  • METROMAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02289304
Incorporation Date24 Aug 1988 (36 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3 PANCRAS SQUARE, N1C 4AG

Officers

corporate

IndividualUnited Kingdom

SAGA GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Haan, Roger Michael

Director


Resigned on27 Oct 2004

individual

IndividualUnited Kingdom

Randall, John David

Director


Appointed on12 Feb 1998

Resigned on17 Sep 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Howard, Stuart Michael

Secretary


Appointed on08 May 2000

Resigned on12 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balmont, Owen

Secretary


Appointed on02 Aug 2022

Resigned on01 Dec 2022

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Events

Old value

31 Jan 2023

Name changeMETROMAIL LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Mortgage satisfy charge partMR04View
02 Nov 2022Mortgage satisfy charge partMR04View
26 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges7
  • Partially satisfied2
  • Satisfied5

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Frequently asked questions

Where is CUSTOMERKNECT LIMITED's headquarters?

CUSTOMERKNECT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3 PANCRAS SQUARE, N1C 4AG

What is CUSTOMERKNECT LIMITED's industry?

CUSTOMERKNECT LIMITED is in the industry of Data processing, hosting and related activities

What year was CUSTOMERKNECT LIMITED started?

CUSTOMERKNECT LIMITED was started in 1988

Sources: Companies House