This company is commonly known as Contour Electronics Limited. The company was founded 31 years ago and was given the registration number 02773976. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | CONTOUR ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02773976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 04 December 2019 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 07 January 2016 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 09 December 2022 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 07 July 2022 | Active |
| Hallands 38 Fleet Road, Fleet, GU51 4PW | Secretary | 27 February 1995 | Active |
| Frayle, Hillside Odiham, Hook, RG29 1HX | Secretary | 30 October 2006 | Active |
| Frayle, Hillside Odiham, Hook, RG29 1HX | Secretary | 16 December 1992 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 01 April 2017 | Active |
| Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB | Secretary | 02 September 2019 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 07 January 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 December 1992 | Active |
| Kings Copse Farm, Tanhouse Lane, Botley, Southampton, England, SO30 2SZ | Director | 01 July 2001 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 02 September 2019 | Active |
| 5, Ridgway Hill Road, Farnham, GU9 8LS | Director | 23 May 2008 | Active |
| 38 Fleet Road, Fleet, GU13 8PW | Director | 01 July 1993 | Active |
| Hallands 38 Fleet Road, Fleet, GU51 4PW | Director | 16 December 1992 | Active |
| Frayle, Hillside Odiham, Hook, RG29 1HX | Director | 16 December 1992 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 01 April 2017 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 07 January 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 December 1992 | Active |
| Discoverie Holdings Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Chancellor Court, Occam Road, Guildford, England, GU2 7AH |
| Nature of control | : |
|
| Contour Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Chancellor Court, Occam Road, Surrey Research Pa, 2 Chancellor Court, Occam Road, Surrey Research Pa, Guildford, United Kingdom, GU2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
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