CONTOUR TECHNOLOGIES LIMITED
Overview
| Company Name | CONTOUR TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12327270 |
| 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 TECHNOLOGIES LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is CONTOUR TECHNOLOGIES LIMITED located?
| Registered Office Address | Olympus Park Quedgeley GL2 4NF Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTOUR TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVERN GLOCON GLOBAL LIMITED | Feb 14, 2020 | Feb 14, 2020 |
| SG FINCO LIMITED | Nov 21, 2019 | Nov 21, 2019 |
What are the latest accounts for CONTOUR TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTOUR TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for CONTOUR TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on Jul 10, 2024 | 1 pages | AD01 | ||
Change of details for Sg Midco Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Registration of charge 123272700007, created on Apr 17, 2024 | 5 pages | MR01 | ||
Registration of charge 123272700008, created on Apr 16, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 123272700003 in full | 1 pages | MR04 | ||
Satisfaction of charge 123272700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 123272700002 in full | 1 pages | MR04 | ||
Registration of charge 123272700006, created on Apr 15, 2024 | 28 pages | MR01 | ||
Registration of charge 123272700005, created on Apr 15, 2024 | 33 pages | MR01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Sg Midco Limited as a person with significant control on May 06, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Registration of charge 123272700004, created on Jan 31, 2022 | 36 pages | MR01 | ||
Statement of capital following an allotment of shares on Nov 15, 2021
| 5 pages | SH01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of CONTOUR TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUHILUOTO, Perttu Kim | Director | Quedgeley GL2 4NF Gloucester Olympus Park United Kingdom | England | Finnish | Consultant | 288860710001 | ||||
| NIXON, James Ure | Director | Quedgeley GL2 4NF Gloucester Olympus Park United Kingdom | Usa | British | Company Director | 288861230001 | ||||
| OBEROI, Salil | Director | Quedgeley GL2 4NF Gloucester Olympus Park United Kingdom | England | British | Director | 241688450001 | ||||
| SIKORSKI, Thomas Joseph | Director | Quedgeley GL2 4NF Gloucester Olympus Park United Kingdom | England | American | Director | 197906070001 |
Who are the persons with significant control of CONTOUR TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Midco Limited | Nov 21, 2019 | Quedgeley GL2 4NF Gloucester Olympus Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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