CONTOUR ELECTRONICS LIMITED
Overview
| Company Name | CONTOUR ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02773976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTOUR ELECTRONICS LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is CONTOUR ELECTRONICS LIMITED located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTOUR ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTOUR IMAGES LIMITED | Dec 16, 1992 | Dec 16, 1992 |
What are the latest accounts for CONTOUR ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTOUR ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CONTOUR ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Andrew Green as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Green on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 13, 2025 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Nigel Connelly as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Green as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Notification of Discoverie Holdings Limited as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Contour Holdings Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Stuart Hill as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Howard Neville as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CONTOUR ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | 265033950001 | |||||||
| GIBBINS, Simon Mark | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 153156670001 | |||||
| HILL, Paul Stuart | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 156722150001 | |||||
| FOSTER, Christopher Alan | Secretary | Hallands 38 Fleet Road GU51 4PW Fleet Hampshire | British | 23462880002 | ||||||
| FOSTER, Nicholas John | Secretary | Frayle Hillside Odiham RG29 1HX Hook Hampshire | British | 83256480001 | ||||||
| FOSTER, Nicholas John | Secretary | Frayle Hillside Odiham RG29 1HX Hook Hampshire | British | 83256480001 | ||||||
| HARKUS MADGE, Joanna Alwen | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | 228513240001 | |||||||
| ROWE, Nicholas | Secretary | Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom | 262010570001 | |||||||
| SHILLINGLAW, Gary Preston | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | 204066940001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALDRIDGE, Ian Edward | Director | Tanhouse Lane Botley SO30 2SZ Southampton Kings Copse Farm England | England | British | 103394470003 | |||||
| CONNELLY, Paul Nigel | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | United Kingdom | British | 297680860001 | |||||
| FAUGHNAN, Greg | Director | Ridgway Hill Road GU9 8LS Farnham 5 Surrey | United Kingdom | British | 131202100001 | |||||
| FOSTER, Christine Anne | Director | 38 Fleet Road GU13 8PW Fleet Hampshire | British | 34480580001 | ||||||
| FOSTER, Christopher Alan | Director | Hallands 38 Fleet Road GU51 4PW Fleet Hampshire | United Kingdom | British | 23462880002 | |||||
| FOSTER, Nicholas John | Director | Frayle Hillside Odiham RG29 1HX Hook Hampshire | England | British | 83256480001 | |||||
| GREEN, Paul Andrew | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 303185880001 | |||||
| HARKUS MADGE, Joanna Alwen | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | England | British | 228341780001 | |||||
| NEVILLE, Paul Howard | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | England | British | 174710340001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONTOUR ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discoverie Holdings Limited | Sep 28, 2022 | Chancellor Court, Occam Road Surrey Research Park GU2 7AH Guildford 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Contour Holdings Limited | Apr 06, 2016 | 2 Chancellor Court, Occam Road, Surrey Research Pa GU2 7AH Guildford 2 Chancellor Court, Occam Road, Surrey Research Pa Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0