OpenRegistry
Companies House/Warrington/Company profile

CONET WARRINGTON LTD

Active
13566046·incorporated 2021-08-13

CONET WARRINGTON LTD is an active UK private limited company, incorporated on 13 August 2021 at Companies House (number 13566046; OpenRegistry canonical ID GB-13566046-conet-warrington-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-13
Registered Address
SUITE F42 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

CONET WARRINGTON LTD has 2 persons with significant control on file:

  • Mr Renee Cornelis Van Het Kaar born 1960 resident in Netherlands, Dutch national. Notified 2021-08-13.
    • Has the right to appoint and remove directors
  • Mr Marcus Petrus Ootes born 1968 resident in Netherlands, Dutch national. Notified 2021-08-13.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eric Petrus Theodorus Bakkker born 1974 resident in Netherlands, Dutch national. Notified 2021-08-13. Ceased 2024-05-23.
    • Has the right to appoint and remove directors
  • Conet Group B.V. (Netherlands reg. 34145387). Notified 2021-08-13. Ceased 2024-07-08.
    • Owns 75% or more of shares
  • Mr Marcus Petrus Ootes born 1960 resident in Netherlands, Dutch national. Notified 2021-08-13. Ceased 2021-08-13.
    • Has the right to appoint and remove directors

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