CONTACTENGINE LIMITED
Company is dissolved
General Information
NAME
CONTACTENGINE LIMITED
COMPANY NUMBER
05651154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
www.contactengine.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
14/11/2008
20/11/2014
IPADIO LIMITED
View all previous names
HAMPSHIRE
SO30 2ZP
Telephone: 02033940840
TPS: No
The Clergy House
Mark Street
London
EC2A 4ER
Telephone: 33940840
Tollbar Way
Hedge End
SOUTHAMPTON
SO30 2ZP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | Suzanne Louise Joyce-Phillips (929500104) has left the board |
| 25/04/2022 | Dan Rhodes (928729306) has left the board |
Credit Risk Overview
Want to learn more about CONTACTENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTACTENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTACTENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2650 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | Suzanne Louise Joyce-Phillips (929500104) has left the board |
| 25/04/2022 | Dan Rhodes (928729306) has left the board |
| 25/04/2022 | New Company Secretary Suzanne Louise Joyce-Phillips (929500104) Appointed |
| 05/10/2021 | New Board Member Paul Jarman (928790176) Appointed |
| 05/10/2021 | Dan Meir Rhodes (910331679) has left the board |
| 05/10/2021 | New Board Member Paul Jarman (928790176) Appointed |
| 05/10/2021 | Alexander Rupert Van Someren (903463525) has left the board |
| 05/10/2021 | Stuart Michael Veale (914270289) has left the board |
| 05/10/2021 | Mark Kingsley Smith (907900829) has left the board |
| 05/10/2021 | New Board Member Beth Mery Gaspitch (928789781) Appointed |
| 05/10/2021 | Dan Meir Rhodes (910331679) has left the board |
| 05/10/2021 | Alexander Rupert Van Someren (903463525) has left the board |
| 05/10/2021 | Stuart Michael Veale (914270289) has left the board |
| 05/10/2021 | Mark Kingsley Smith (907900829) has left the board |
| 05/10/2021 | New Board Member Beth Mery Gaspitch (928789781) Appointed |
| 22/09/2021 | James Prosper Serjeant (904788549) has left the board |
| 22/09/2021 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 22/09/2021 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 22/09/2021 | James Prosper Serjeant (904788549) has left the board |
| 17/09/2021 | Robert Fraser Mann (904620202) has left the board |
| 17/09/2021 | Robert Michael Carter (919226319) has left the board |
| 17/09/2021 | Giles Bryan (912145682) has left the board |
| 17/09/2021 | Philip Andrew Kimberley (907344712) has left the board |
| 17/09/2021 | Andrew Mark Ayers (907900837) has left the board |
| 17/09/2021 | New Company Secretary Dan Rhodes (928729306) Appointed |
| 14/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 09/12/2016 | New Board Member Robert Fraser Mann (904620202) Appointed |
| 22/11/2016 | Stuart Veale (921833316) has left the board |
| 22/11/2016 | New Board Member Stuart Michael Veale (914270289) Appointed |
| 15/11/2016 | New Board Member Stuart Veale (921833316) Appointed |
| 05/10/2016 | David Turnbull Alexander (914149894) has left the board |
| 05/10/2016 | Kevin Fowler (908435616) has left the board |
| 05/10/2016 | New Board Member James Prosper Serjeant (904788549) Appointed |
| 05/10/2016 | New Board Member Alexander Rupert Van Someren (903463525) Appointed |
| 29/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member David Turnbull Alexander (914149894) Appointed |
| 14/01/2015 | Nikunj Kantilal Shah (904979036) has left the board |
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