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 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
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)
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 |
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 |