CONTACT TECHNOLOGIES UK LIMITED - LONG CRENDON


Company Profile Company Filings

Overview

CONTACT TECHNOLOGIES UK LIMITED is a Private Limited Company from LONG CRENDON and has the status: Active.
CONTACT TECHNOLOGIES UK LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001889. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTACT TECHNOLOGIES UK LIMITED - LONG CRENDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O APEM COMPONENTS LTD
LONG CRENDON
BUCKS
HP18 9BA

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1442 LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GHISLAINE UZARRALDE May 1978 French Director 2020-10-01 CURRENT
MR MARC FRANCOIS JEAN-MARIE ENJALBERT Sep 1962 French Director 2018-11-29 CURRENT
MR JAMES PETER MINTON COOPER Jan 1975 British Director 2015-02-01 CURRENT
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2006-11-17 UNTIL 2006-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-11-17 UNTIL 2006-11-30 RESIGNED
MR ANTHONY CHARLES WEST Nov 1959 British Director 2012-11-19 UNTIL 2015-01-31 RESIGNED
GREGORY SACHNINE Feb 1971 French Director 2006-11-30 UNTIL 2018-11-28 RESIGNED
PIERRE RINGUE Dec 1958 French Director 2006-11-30 UNTIL 2012-11-23 RESIGNED
MR JOEL RENE GERARD BECQUET Sep 1957 French Director 2012-11-19 UNTIL 2020-09-30 RESIGNED
MR GREGORY SACHNINE Secretary 2011-04-13 UNTIL 2018-11-28 RESIGNED
MARTINE ROGERO LOMBRAIL Jan 1949 Secretary 2006-11-30 UNTIL 2011-04-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-11-17 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Minton Cooper 2016-04-06 1/1975 Long Crendon   Bucks Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-08-15 31-12-2019 11,666 Cash 15,506,619 equity

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