This company is commonly known as Contechs Consulting Limited. The company was founded 26 years ago and was given the registration number 03446841. The firm's registered office is in BASILDON. You can find them at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | CONTECHS CONSULTING LIMITED |
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Company Number | : | 03446841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ventura House, Ventura Park Road, Tamworth, England, B78 3HL | Secretary | 08 October 1997 | Active |
Ventura House, Ventura Park Road, Tamworth, England, B78 3HL | Director | 04 September 1998 | Active |
42, Queens Road, Coventry, England, CV1 3DX | Director | 24 October 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 October 1997 | Active |
5 Ashmead Gate, Orchard Road, Bromley, BR1 2UJ | Director | 04 September 1998 | Active |
Ventura House, Ventura Park Road, Tamworth, England, B78 3HL | Director | 07 August 2007 | Active |
122 Birchwood Road, Wilmington, Dartford, DA2 7HG | Director | 04 September 1998 | Active |
355 Norton Way South, Letchworth, SG6 1SZ | Director | 01 January 2003 | Active |
Meadowside Tinnocks Lane, St Lawrence Bay, Southminster, CM0 7NF | Director | 08 October 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 October 1997 | Active |
Contechs Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Sable Court, Sable Court, Basildon, England, SS15 6SR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-22 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-11-29 | Accounts | Accounts with accounts type full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type full. | Download |
2020-12-16 | Accounts | Accounts with accounts type full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type full. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type full. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2015-09-28 | Accounts | Legacy. | Download |
2015-09-28 | Other | Legacy. | Download |
2015-09-28 | Other | Legacy. | Download |
2015-03-25 | Officers | Change person director company with change date. | Download |
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