Contour Electronics Limited

General information

Name:

Contour Electronics Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 02773976

Incorporation date: 1992-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Guildford registered with number: 02773976. The company was registered in 1992. The main office of this company is situated at 2 Chancellor Court Occam Road Surrey Research Park. The area code for this address is GU2 7AH. The registered name of this business was replaced in 1995 to Contour Electronics Limited. This enterprise previous registered name was Contour Images. This company's declared SIC number is 27320 - Manufacture of other electronic and electric wires and cables. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-13.

The directors currently listed by this particular company include: Paul G. appointed two years ago, Paul H. appointed in 2022 in July and Simon G. appointed eight years ago. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Gregory D. as a secretary since December 2019.

  • Previous company's names
  • Contour Electronics Limited 1995-07-14
  • Contour Images Limited 1992-12-16

Company staff

Paul G.

Role: Director

Appointed: 09 December 2022

Latest update: 19 January 2024

Paul H.

Role: Director

Appointed: 07 July 2022

Latest update: 19 January 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 19 January 2024

Simon G.

Role: Director

Appointed: 07 January 2016

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Discoverie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Chancellor Court, Occam Road, Surrey Research Park, GU2 7AH and was registered as a PSC under the registration number 01618416.

Discoverie Holdings Limited
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01618416
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Contour Holdings Limited
Address: 2 Chancellor Court, Occam Road, Surrey Research Pa 2 Chancellor Court, Occam Road, Surrey Research Pa, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
31
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