OpenRegistry
Companies House/London/Company profile

KONECTA UK LIMITED

Active
02824494·incorporated 1993-06-07

KONECTA UK LIMITED is an active UK private limited company, incorporated on 7 June 1993 at Companies House (number 02824494; OpenRegistry canonical ID GB-02824494-konecta-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82200 (Activities of call centres), one of 1,080 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-07
Registered Address
8 HARBOUR EXCHANGE SQUARE, LONDON, E14 9HF, ENGLAND
SIC
82200 — Activities of call centres
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KONECTA UK LIMITED has 2 persons with significant control on file:

  • Konecta Italia Spa (Italy reg. 07790430966). Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Grupo Konectanet Slu (Spain reg. 8871322832). Notified 2024-05-03.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Cca International Sa (France reg. Rcs 394 254 809). Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 75% or more of shares
  • Comdata Holding France (France reg. 831004957). Notified 2018-11-30. Ceased 2021-09-24.
    • Owns 75% or more of shares

Previous names

KONECTA UK LIMITED has previously traded as:

  • COMDATA GROUP UK LIMITED (until 2023-06-20)
  • CCA INTERNATIONAL (UK) LTD (until 2019-12-20)
  • DIRECT DIALOG LIMITED (until 2008-04-16)

Similar UK companies

Other companies registered under SIC 82200 (Activities of call centres):

Other companies registered in London: