CONTACT ADVANTAGE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CONTACT ADVANTAGE HOLDINGS LIMITED
COMPANY NUMBER
SC334460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
CONTACT-ADVANTAGE.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/11/2007
02/12/2007
HMS (718) LIMITED
GLASGOW
G51 3AD
Pavillion
363 Helen Street
Glasgow
Lanarkshire
G51 3AD
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 |
|---|---|---|
| UCS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTACT ADVANTAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| CONTACT ADVANTAGE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Robert Theron Brockman (915849733) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Robert James Lewis (908362947) has left the board |
Credit Risk Overview
Want to learn more about CONTACT ADVANTAGE 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 CONTACT ADVANTAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTACT ADVANTAGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 583 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
|
Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL COMPUTER SYSTEMS HOLDING INC | N/A | N/A |
| REYNOLDS & REYNOLDS COMPANY | N/A | N/A |
| UCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UCS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTACT ADVANTAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| CONTACT ADVANTAGE GROUP LIMITED | Company is dissolved | View Report |
| CONTACT ADVANTAGE LIMITED | Company is dissolved | View Report |
| REYNOLDS AND REYNOLDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Robert Theron Brockman (915849733) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Robert James Lewis (908362947) has left the board |
| 09/10/2019 | New Accounts filed |
| 02/04/2019 | Terry Wallace Jones (920079897) has left the board |
| 11/01/2019 | William Ardis Hiers (920103030) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Dan Steven Agan (920079890) has left the board |
| 10/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 26/08/2016 | Derek McGowan (907951903) has left the board |
| 26/08/2016 | New Board Member Robert James Lewis (908362947) Appointed |
| 28/07/2016 | Carlan Max Cooper (913653627) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/10/2015 | New Company Secretary Michael Craig Moss (920173912) Appointed |
| 14/10/2015 | Neil McHarg (903099394) has left the board |
| 14/10/2015 | Robert James Lewis (908362947) has left the board |
| 14/10/2015 | Michael Craig Moss (912149677) has left the board |
| 21/09/2015 | New Board Member William Ardis Hiers (920103030) Appointed |
| 18/09/2015 | Carlan Cooper (920079899) has left the board |
| 18/09/2015 | New Board Member Carlan Max Cooper (913653627) Appointed |
| 17/09/2015 | Michael Craig Moss (920079880) has left the board |
| 17/09/2015 | Robert Theron Brockman (920079894) has left the board |
| 17/09/2015 | New Board Member Michael Craig Moss (912149677) Appointed |
| 17/09/2015 | New Board Member Robert Theron Brockman (915849733) Appointed |
| 10/09/2015 | New Board Member Robert David Burnett (920079888) Appointed |
| 10/09/2015 | New Board Member Robert Maxey Nalley (920079895) Appointed |
| 10/09/2015 | New Board Member Carlan Cooper (920079899) Appointed |
| 10/09/2015 | New Board Member Terry Wallace Jones (920079897) Appointed |
| 10/09/2015 | New Board Member Robert Theron Brockman (920079894) Appointed |
| 10/09/2015 | New Board Member Dan Steven Agan (920079890) Appointed |
| 10/09/2015 | New Board Member Norman Tommy Barras (920079883) Appointed |
| 10/09/2015 | New Board Member Michael Craig Moss (920079880) Appointed |
| 09/06/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 23/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Robert James Lewis (908362947) Appointed |
| 18/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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