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Konnected Facilities Services Ltd

NI665670

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11a Burrenreagh Road, Castlewellan, BT31 9HH
Incorporated 11/11/2019

Previously known as

Blue Clarity Facilities Services Ltd · until 23/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

62090
Other information technology service activities
81100
Combined facilities support activities

Officers

Peter George Campbell

director · Since 11/11/2019

Irish · Northern Ireland · Age 44

Simon Vincent Poland

director · Since 11/11/2019

British · Northern Ireland · Age 50

Former

Darren Jonathan Fenton

director · Resigned 01/01/2021

Hugh Robert Morgan

director · Resigned 01/01/2021

Persons with Significant Control

Mr Simon Vincent Poland

25–50% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 50

16, Shimna Road, Newcastle, BT33 0AT

Notified 22/12/2020

Mr Peter George Campbell

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Irish · Northern Ireland · Age 44

11a, Burrenreagh Road, Castlewellan, BT31 9HH

Notified 01/01/2024

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/07/2021Registered 04/08/2021Satisfied 14/05/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line111a Burrenreagh Road
2026-06-04

11A BURRENREAGH ROAD

post townCastlewellan
2026-06-04

CASTLEWELLAN

officer appointedCAMPBELL, Peter George
2026-06-04
officer appointedPOLAND, Simon Vincent
2026-06-04