Connect Software Solutions Ltd

Active05162098 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Connect Security Solutions Ltd (until 22 July 2013)
M-Set Technologies Ltd (until 10 March 2009)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born November 1973
Officer history (7 former)
11 March 2025
Resigned Black, Alison Jane as Secretary
27 May 2014
Appointed Black, Alison Jane as Secretary
27 May 2014
Resigned Reid, Christopher as Secretary
25 December 2009
Resigned Black, Stephen Peter as Director
1 August 2007
Appointed Black, Stephen Peter as Director
3 December 2004
Resigned Reid, Christopher James Daniel as Secretary
1 December 2004
Appointed Reid, Christopher as Secretary
1 October 2004
Resigned Boardwell, Stephen Benjamin as Director
20 July 2004
Appointed Reid, Christopher James Daniel as Director
20 July 2004
Appointed Boardwell, Stephen Benjamin as Director
20 July 2004
Appointed Reid, Christopher James Daniel as Secretary
28 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06833097

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Connect Childcare Ebt Trustee Limited Owns 75–100% of shares
Connect Software Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£3,994,749)
Cash
£721,370
Debt Ratio
231%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£124,568) (£166,942) (£814,763) (£2,199,304) (£3,191,167) (£3,994,749)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,164,274£3,223,649£4,396,131£4,436,868£3,558,547£2,871,945
Current Assets£888,475£966,333£681,735£1,715,541£578,165£889,852
Debtors£167,105£459,805£589,902£624,472£470,982£621,256
Cash£721,370£506,528£91,833£1,091,069£107,183£268,596
Creditors (< 1 year)£6,917,136£7,018,245£6,654,084£6,138,487£3,757,164£3,472,189
Net Current Assets(£6,028,661)(£6,051,912)(£5,972,349)(£4,422,946)(£3,178,999)(£2,582,337)
Net Assets(£3,994,749)(£3,191,167)(£2,199,304)(£814,763)(£166,942)(£124,568)
Shareholder Funds(£3,994,749)(£3,191,167)(£2,199,304)(£814,763)(£166,942)(£124,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates25 June 2026
31 March 2026Total exemption full accounts31 July 2025
15 August 2025Termination of appointment of a secretary
21 July 2025Confirmation statement with no updates25 June 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Preston →New Software Companies in Preston →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?