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CONTACTENGINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contactengine Limited. The company was founded 19 years ago and was given the registration number 05651154. The firm's registered office is in HERTS. You can find them at Janelle House Hartham Lane, Hertford, Herts, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTACTENGINE LIMITED
Company Number:05651154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director30 September 2021Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director30 September 2021Active
Janelle House, Hartham Lane, Hertford, United Kingdom, SG14 1QN

Secretary24 October 2014Active
3 Garden Terrace, Crouchfield Chapmore End, Ware, SG12 0QX

Secretary21 June 2006Active
Janelle House Hartham Lane, Hertford, Herts, SG14 1QN

Secretary14 February 2014Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary12 December 2005Active
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary14 February 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Secretary01 September 2021Active
28, Ann Street, Edinburgh, Scotland, EH4 1PJ

Director27 November 2014Active
24, Kingsley Road, Kingsley, Northampton, NN2 7BL

Director01 November 2008Active
80 Elmsfarm Road, Elms Park, Hornchurch, RM12 5RD

Director01 February 2009Active
1617, Maddux Lane, Mclean, United States,

Director01 November 2008Active
123, Main Street, Alrewas Burton On Trent, DE13 7AA

Director01 November 2008Active
343 Barkham Road, Woking, RG41 4DJ

Director01 November 2008Active
Janelle House Hartham Lane, Hertford, Herts, SG14 1QN

Director15 March 2012Active
3 Garden Terrace, Crouchfield Chapmore End, Ware, SG12 0QX

Director21 June 2006Active
Janelle House Hartham Lane, Hertford, Herts, SG14 1QN

Director24 November 2011Active
34, Queen Street, Weedon, Northampton, NN7 4RA

Director01 November 2008Active
30 Mill Lane, Gerrards Cross, SL9 8BA

Director01 February 2009Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director23 November 2016Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director06 September 2021Active
The Clergy House, Mark Street, London, United Kingdom, EC2A 4ER

Director07 September 2016Active
45, Kingsfield Road, Watford, WD19 4PP

Director25 January 2011Active
Hazelmead, 105a Haynes West End, Bedford, MK45 3QU

Director21 June 2006Active
Mount Pleasant House, 2 Mount Pleasant, Cambridge, United Kingdom, CB3 0RN

Director07 September 2016Active
39, Earlham Street, London, United Kingdom, WC2H 9LT

Director07 September 2016Active
32, Richford Street, Hammersmith, London, Uk, W6 7HP

Director25 January 2011Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director12 December 2005Active

People with Significant Control

Nice Systems Uk Limited
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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