CONTRAPLEX SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Contraplex Software Limited. The company was founded 16 years ago and was given the registration number 06864360. The firm's registered office is in HEADLEY DOWN. You can find them at 42 Furze Hill Road, , Headley Down, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CONTRAPLEX SOFTWARE LIMITED |
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| Company Number | : | 06864360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 42 Furze Hill Road, Headley Down, Surrey, GU35 8HA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 Furze Hill Road, Headley Down, GU35 8HA | Secretary | 25 May 2009 | Active |
| 42 Furze Hill Road, Headley Down, GU35 8HA | Director | 25 May 2009 | Active |
| 42 Furze Hill Road, Headley Down, GU35 8HA | Director | 31 March 2009 | Active |
People with Significant Control
| Mr Eric Michael Hartzenberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Address | : | 42, Furze Hill Road, Headley Down, GU35 8HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Carol Joy Hartzenberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Address | : | 42, Furze Hill Road, Headley Down, GU35 8HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)