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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 15 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
Company Number:06864360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Furze Hill Road, Headley Down, Surrey, GU35 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Furze Hill Road, Headley Down, GU35 8HA

Secretary25 May 2009Active
42 Furze Hill Road, Headley Down, GU35 8HA

Director25 May 2009Active
42 Furze Hill Road, Headley Down, GU35 8HA

Director31 March 2009Active

People with Significant Control

Mr Eric Michael Hartzenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:42, Furze Hill Road, Headley Down, GU35 8HA
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
Mrs Carol Joy Hartzenberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:42, Furze Hill Road, Headley Down, GU35 8HA
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

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 (0 months remaining)

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