Connectivity Software (UK) Limited

Active15409064 Private limited company
Incorporated
12 January 2024 (2 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Dutch
Born March 1981 (45)
Director · Appointed 1 May 2024
British
Born September 1981 (45)
Officer history (3 former)
28 October 2024
Resigned Mcgill, Stuart Alexander as Director
1 May 2024
Appointed Kruijt, Hendrick Theodoor as Director
1 May 2024
Appointed Unitt, Andrew Neil as Director
1 May 2024
Resigned Waida, Christian as Director
1 May 2024
Resigned Wilkinson, Mark Kenneth as Director
12 January 2024
Appointed Waida, Christian as Director
12 January 2024
Appointed Wilkinson, Mark Kenneth as Director
12 January 2024
Appointed Mcgill, Stuart Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04247316
Former controllers (1)
1 May 2024
Ceased Open Text UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rocket Software UK Limited Owns 75–100% of shares
Connectivity Software (UK) Limited This company Owns 75–100% of shares
R S D UK Limited Owns 75–100% of shares
Rocket Software Amc UK Ltd Owns 75–100% of shares
Rocket Software Emea Treasury Limited Owns 75–100% of shares
Software Migrations Limited Owns 75–100% of shares
Vertica Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a small company31 December 202423
15 December 2025Confirmation statement with no updates15 December 20253
3 October 2025Change of details for a person with significant control2
29 September 2025Registered office address changed1
29 July 2025Director's details changed2
Show all recent filings

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