Tside Connect Ltd

Company Name	Tside Connect Ltd
Director	Simon Colin Scotchbrook
Company Status	Active - Proposal to Strike off
Company Number	04469438
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 78300	Human resources provision and management of human resources functions
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon Colin Scotchbrook
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House Brunel Road Middlesbrough TS6 6JA

Director Name	Sean Greeley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond Cottage 89a High Street Yarm Cleveland TS15 9BG

Secretary Name	Sean Greeley
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond Cottage 89a High Street Yarm Cleveland TS15 9BG

Secretary Name	Miss Victoria Louise Turner
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2012)
Role	Finance Controller
Correspondence Address	Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX

Director Name	Mr Richard Scott Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Software Development
Correspondence Address	5 Barbary Close Pelton Chester Le Street County Durham DH2 1EL

Director Name	Mr Gavin James Scotchbrook
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2016)
Role	Solutions Director
Country of Residence	England
Correspondence Address	Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX

Director Name	Mr Paul Jones
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX

Director Name	Mr Connor Jack Scotchbrook
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Fleet Manager
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough TS6 6JA

Director Name	QNET Group Holdings Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2010)
Correspondence Address	Qnet House Malleable Way Stockton-On-Tees Cleveland TS18 2QX

Contact

Website	qnetsoftware.com

Location

Registered Address	Unit Rr122 Longbeck Estate Marske-By-The-Sea Redcar TS11 6HB
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Agile Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,744
Cash	£565
Current Liabilities	£41,042

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 January 2022 (2 years, 3 months ago)
Next Return Due	17 January 2023 (overdue)

Charges

1 September 2018	Delivered on: 13 September 2018 Persons entitled: Si Ventures LLP Classification: A registered charge Outstanding
10 September 2013	Delivered on: 19 September 2013 Persons entitled: The North East Accelerator Limited Partnership Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 23 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 October 2023	Compulsory strike-off action has been suspended (1 page)
6 October 2023	Director's details changed for Mrs Tracy Marie Bradley on 1 October 2023 (2 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
21 August 2023	Cessation of Simon Colin Scotchbrook as a person with significant control on 1 August 2023 (1 page)
21 August 2023	Notification of a person with significant control statement (2 pages)
17 July 2023	Withdrawal of a person with significant control statement on 17 July 2023 (2 pages)
17 July 2023	Notification of Simon Colin Scotchbrook as a person with significant control on 1 July 2023 (2 pages)
2 March 2023	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
20 January 2023	Cessation of Simon Colin Scotchbrook as a person with significant control on 3 January 2022 (1 page)
20 January 2023	Compulsory strike-off action has been discontinued (1 page)
20 January 2023	Notification of a person with significant control statement (2 pages)
19 January 2023	Appointment of Mrs Tracy Marie Bradley as a director on 3 January 2022 (2 pages)
19 January 2023	Registered office address changed from Brunel House Brunel Road Middlesbrough TS6 6JA England to Unit Rr122 Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 19 January 2023 (1 page)
19 January 2023	Confirmation statement made on 3 January 2022 with updates (4 pages)
19 January 2023	Termination of appointment of Simon Colin Scotchbrook as a director on 3 January 2022 (1 page)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16 (3 pages)
13 May 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
23 July 2020	Confirmation statement made on 1 July 2020 with updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
29 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 (3 pages)
7 April 2020	Termination of appointment of Connor Jack Scotchbrook as a director on 31 March 2020 (1 page)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
13 September 2018	Registration of charge 044694380003, created on 1 September 2018 (12 pages)
12 September 2018	Appointment of Mr Connor Jack Scotchbrook as a director on 1 September 2018 (2 pages)
10 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 August 2017	Registered office address changed from Qnet House Malleable Way Stockton on Tees Cleveland TS18 2QX to Brunel House Brunel Road Middlesbrough TS6 6JA on 3 August 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Registered office address changed from Qnet House Malleable Way Stockton on Tees Cleveland TS18 2QX to Brunel House Brunel Road Middlesbrough TS6 6JA on 3 August 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
17 October 2016	Termination of appointment of Paul Jones as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Paul Jones as a director on 17 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 (1 page)
9 September 2016	Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 (1 page)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
26 February 2014	Appointment of Mr Paul Jones as a director (2 pages)
26 February 2014	Appointment of Mr Paul Jones as a director (2 pages)
29 November 2013	Appointment of Mr Gavin James Scotchbrook as a director (2 pages)
29 November 2013	Appointment of Mr Gavin James Scotchbrook as a director (2 pages)
19 September 2013	Registration of charge 044694380002 (61 pages)
19 September 2013	Registration of charge 044694380002 (61 pages)
23 July 2013	Registration of charge 044694380001 (44 pages)
23 July 2013	Registration of charge 044694380001 (44 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 January 2012	Termination of appointment of Victoria Turner as a secretary (1 page)
31 January 2012	Termination of appointment of Victoria Turner as a secretary (1 page)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Termination of appointment of Qnet Group Holdings Limited as a director (1 page)
1 September 2010	Termination of appointment of Qnet Group Holdings Limited as a director (1 page)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Richard Green as a director (1 page)
1 April 2010	Termination of appointment of Richard Green as a director (1 page)
21 August 2009	Gbp nc 100/10000\12/08/09 (2 pages)
21 August 2009	Gbp nc 100/10000\12/08/09 (2 pages)
20 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
20 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 March 2009	Company name changed qnet software LIMITED\certificate issued on 05/03/09 (2 pages)
4 March 2009	Company name changed qnet software LIMITED\certificate issued on 05/03/09 (2 pages)
9 January 2009	Director appointed mr richard green (1 page)
9 January 2009	Director appointed mr richard green (1 page)
9 January 2009	Director appointed qnet group holdings LIMITED (2 pages)
9 January 2009	Director appointed qnet group holdings LIMITED (2 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 April 2008	Appointment terminated director sean greeley (1 page)
24 April 2008	Secretary appointed miss victoria louise turner (1 page)
24 April 2008	Appointment terminated secretary sean greeley (1 page)
24 April 2008	Appointment terminated director sean greeley (1 page)
24 April 2008	Secretary appointed miss victoria louise turner (1 page)
24 April 2008	Appointment terminated secretary sean greeley (1 page)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 September 2007	Return made up to 25/06/07; full list of members (3 pages)
19 September 2007	Return made up to 25/06/07; full list of members (3 pages)
16 October 2006	Return made up to 25/06/06; full list of members (3 pages)
16 October 2006	Return made up to 25/06/06; full list of members (3 pages)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 June 2006	Company name changed universal networks LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed universal networks LIMITED\certificate issued on 23/06/06 (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 July 2005	Return made up to 25/06/05; full list of members (3 pages)
8 July 2005	Return made up to 25/06/05; full list of members (3 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 July 2004	Return made up to 25/06/04; full list of members (7 pages)
9 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 August 2003	Return made up to 13/06/03; full list of members (7 pages)
4 August 2003	Return made up to 13/06/03; full list of members (7 pages)
10 January 2003	Registered office changed on 10/01/03 from: unit 1 malleable way portrack stockton on tees cleveland TS18 2QX (1 page)
10 January 2003	Registered office changed on 10/01/03 from: unit 1 malleable way portrack stockton on tees cleveland TS18 2QX (1 page)
25 June 2002	Incorporation (15 pages)
25 June 2002	Incorporation (15 pages)

Tside Connect Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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