CONTOUR ELECTRONICS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
CONTOUR ELECTRONICS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CONTOUR ELECTRONICS LIMITED was incorporated 32 years ago on 16/12/1992 and has the registered number: 02773976. The accounts status is FULL and accounts are next due on 31/12/2025.
CONTOUR ELECTRONICS LIMITED was incorporated 32 years ago on 16/12/1992 and has the registered number: 02773976. The accounts status is FULL and accounts are next due on 31/12/2025.
CONTOUR ELECTRONICS LIMITED - GUILDFORD
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2024 | 27/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| MR PAUL STUART HILL | Aug 1962 | British | Director | 2022-07-07 | CURRENT |
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2016-01-07 | CURRENT |
| MR PAUL GREEN | May 1965 | British | Director | 2022-12-09 | CURRENT |
| MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2016-01-07 UNTIL 2022-03-03 | RESIGNED |
| MR NICHOLAS JOHN FOSTER | Oct 1962 | British | Secretary | 1992-12-16 UNTIL 1994-12-09 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| MR GARY PRESTON SHILLINGLAW | Secretary | 2016-01-07 UNTIL 2017-03-31 | RESIGNED | ||
| MR NICHOLAS JOHN FOSTER | Oct 1962 | British | Secretary | 2006-10-30 UNTIL 2016-01-07 | RESIGNED |
| MR CHRISTOPHER ALAN FOSTER | Aug 1956 | British | Secretary | 1995-02-27 UNTIL 2006-10-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-12-16 UNTIL 1992-12-16 | RESIGNED | ||
| MR PAUL NIGEL CONNELLY | Jul 1966 | British | Director | 2019-09-02 UNTIL 2022-11-28 | RESIGNED |
| IAN EDWARD ALDRIDGE | Feb 1963 | British | Director | 2001-07-01 UNTIL 2019-09-02 | RESIGNED |
| GREG FAUGHNAN | Oct 1960 | British | Director | 2008-05-23 UNTIL 2011-09-16 | RESIGNED |
| CHRISTINE ANNE FOSTER | Oct 1958 | British | Director | 1993-07-01 UNTIL 2006-10-30 | RESIGNED |
| MR CHRISTOPHER ALAN FOSTER | Aug 1956 | British | Director | 1992-12-16 UNTIL 2006-10-30 | RESIGNED |
| MR NICHOLAS JOHN FOSTER | Oct 1962 | British | Director | 1992-12-16 UNTIL 2019-10-04 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2017-04-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-16 UNTIL 1992-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discoverie Holdings Limited | 2022-09-28 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Contour Holdings Limited | 2016-04-06 - 2022-09-28 | Guildford Surrey | Ownership of shares 75 to 100 percent |