CONTOUR HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONTOUR HOLDINGS LIMITED
COMPANY NUMBER
06846542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2009
(15 years and 9 months old)
WEBSITE
contourelectronics.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7AH
Telephone: 01256761111
TPS: No
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 761111
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 |
|---|---|---|
| DISCOVERIE GROUP PLC | Active - Accounts Filed | View Report |
| CONTOUR HOLDINGS LIMITED | Non-Trading | View Report |
| CONTOUR ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTOUR HOLDINGS 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 CONTOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTOUR HOLDINGS 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
13/03/2009 - Present (15 years and 9 months) Born in Oct 1962 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Paul Stuart Hill (915672215) Appointed |
| 14/03/2022 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 11/03/2022 | Paul Howard Neville (917471034) has left the board |
| 19/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201048) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503363) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201048) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922850877) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 06/04/2017 | Gary Preston Shillinglaw (920406936) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922850877) Appointed |
| 23/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | Simon Mark Gibbins (920408293) has left the board |
| 20/01/2016 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 14/01/2016 | Ian Edward Aldridge (910339447) has left the board |
| 14/01/2016 | Nicholas John Foster (908325648) has left the board |
| 14/01/2016 | Claire Foster (915940333) has left the board |
| 14/01/2016 | New Board Member Paul Howard Neville (917471034) Appointed |
| 14/01/2016 | New Board Member Simon Mark Gibbins (920408293) Appointed |
| 14/01/2016 | New Company Secretary Gary Preston Shillinglaw (920406936) Appointed |
| 14/01/2016 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 12/03/2015 | Change in Reg. Office |
| 07/03/2015 | New Accounts filed |
| 12/04/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 26/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 07/12/2012 | Change in Reg. Office |
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