Connor Solutions Limited

Active03775671 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Craig Bryant
Owned by
Accounts type
Full
Region
North East
Address
Gadwall Road
Houghton Le Spring
Tyne & Wear
DH4 5NL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Connor Group Limited, Connor Capital Limited, Connor Asset Management Limited
British
Born April 1966 (60)
Balabanova, Natali
Secretary · Appointed 15 October 2026
Bryant, Craig
Director · Appointed 15 October 2026
British
Born December 1977 (48)
Director · Appointed 16 September 1999
Also at Connor Group Limited · more companies
Irish
Born June 1963 (63)
Officer history (11 former)
15 October 2026
Appointed Balabanova, Natali as Secretary
15 October 2026
Appointed Bryant, Craig as Director
15 October 2026
Appointed Guerin, Pamela as Director
30 September 2026
Resigned Hall, Philip Cameron as Secretary
1 December 2025
Appointed Hall, Philip Cameron as Secretary
30 September 2025
Resigned Bonser-Hall, Anita as Secretary
30 September 2025
Resigned Hall, Philip Cameron as Director
1 March 2016
Appointed Bonser-Hall, Anita as Secretary
1 March 2016
Resigned Hall, Philip Cameron as Secretary
27 April 2012
Resigned Whitehead, Richard as Director
23 April 2002
Appointed Hall, Philip Cameron as Director
26 March 2001
Appointed Hall, Philip Cameron as Secretary
23 March 2001
Resigned Hepburn, David William as Secretary
23 October 2000
Appointed Hepburn, David William as Secretary
20 October 2000
Resigned Morgan, Fiona Jeanne as Secretary
16 September 1999
Appointed Morgan, Fiona Jeanne as Secretary
16 September 1999
Appointed Whitehead, Richard as Director
16 September 1999
Appointed Guerin, Dermot John as Director
16 September 1999
Resigned Wb Company Secretaries Limited as Corporate Secretary
16 September 1999
Resigned Wb Company Directors Limited as Corporate Director
30 June 1999
Appointed Wb Company Secretaries Limited as Corporate Secretary
30 June 1999
Appointed Wb Company Directors Limited as Corporate Director
30 June 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 June 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 May 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 May 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3750092

Filings 152

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a secretary
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a secretary
9 April 2026Confirmation statement with no updates9 April 2026
Show all 152 filings

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