CONTACT TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
CONTACT TECHNOLOGIES UK LIMITED
COMPANY NUMBER
06001889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2006
(18 years and 2 months old)
WEBSITE
www.oasys.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/11/2006
15/12/2006
DE FACTO 1442 LIMITED
BUCKS
HP18 9BA
Unit 2, Drakes Farm
Drakes Drive
Long Crendon
Aylesbury, Buckinghamshire
HP18 9BA
Credit Risk Overview
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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 |
|---|---|---|
| APEM SAS | N/A | N/A |
| CONTACT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| APEM COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTACT TECHNOLOGIES UK 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 CONTACT TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTACT TECHNOLOGIES UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2018 - Present (6 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Director: 17/11/2006 - Present (18 years and 2 months) Secretary: 17/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEC CORP | N/A | N/A |
| APEM SAS | N/A | N/A |
| CONTACT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| APEM COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 23/10/2020 | New Board Member Ghislaine Uzarralde (927534646) Appointed |
| 23/10/2020 | Ghislaine Uzarralde (927534695) has left the board |
| 16/10/2020 | New Board Member Ghislaine Uzarralde (927534695) Appointed |
| 15/10/2020 | Joel Rene Gerard Becquet (917386850) has left the board |
| 19/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/02/2019 | Marc Francois Jean-Marie Enjalbert (925458305) has left the board |
| 04/02/2019 | New Board Member Marc Francois Jean-Marie Enjalbert (925458278) Appointed |
| 28/01/2019 | New Board Member Marc Francois Jean-Marie Enjalbert (925458305) Appointed |
| 28/01/2019 | Gregory Sachnine (916524188) has left the board |
| 28/01/2019 | Gregory Sachnine (911745936) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 03/04/2015 | New Board Member James Peter Minton Cooper (919446720) Appointed |
| 03/04/2015 | James Peter Minton Cooper (919465813) has left the board |
| 05/02/2015 | Anthony Charles West (917386849) has left the board |
| 05/02/2015 | New Board Member James Peter Minton Cooper (919465813) Appointed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 27/11/2012 | Pierre Ringue (911745952) has left the board |
| 26/11/2012 | New Board Member Anthony Charles West (917386849) Appointed |
| 26/11/2012 | New Board Member Joel Rene Gerard Becquet (917386850) Appointed |
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