Active
Company Information for CONTECH ELECTRONICS LIMITED
6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR,
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Company Registration Number
01798963
Private Limited Company
Active |
Company Name | |
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CONTECH ELECTRONICS LIMITED | |
Legal Registered Office | |
6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR Other companies in ME2 | |
Company Number | 01798963 | |
---|---|---|
Company ID Number | 01798963 | |
Date formed | 1984-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
||
PHILLIP JAMES LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROGER ROBINSON |
Director | ||
ROBERT STJOHN SMITH |
Company Secretary | ||
DAVID HENRY BROWN |
Company Secretary | ||
RODNEY FRANK MUIR |
Director | ||
MARY ELIZABETH VEYSEY |
Company Secretary | ||
MICHAEL ALEXANDER YOUNG |
Director | ||
STEPHEN LAURENCE BAGOT |
Director | ||
MICHAEL ALEXANDER YOUNG |
Company Secretary | ||
SHEILA YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVACOM MICROWAVES LIMITED | Director | 2009-05-22 | CURRENT | 1995-12-29 | Active | |
SILVER BIRCH MARKETING LIMITED | Director | 2008-07-01 | CURRENT | 1994-07-26 | Dissolved 2017-02-14 | |
GO! TECHNOLOGY LTD. | Director | 2008-07-01 | CURRENT | 1997-12-11 | Dissolved 2017-02-14 | |
HERO ELECTRONICS LIMITED | Director | 2008-07-01 | CURRENT | 1981-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES LANCASTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 47 Riverside Medway City Estate Rochester Kent ME2 4DP | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Hugh Francis Edmonds as company secretary on 2016-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ROBINSON | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Stjohn Smith on 2014-06-06 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Stjohn Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILLIP JAMES LANCASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED DAVID HENRY BROWN | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2008 TO 31/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY MARY VEYSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG | |
288a | DIRECTOR APPOINTED RODNEY FRANK MUIR | |
288a | DIRECTOR APPOINTED MARK ROGER ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 108 HIGH ST STEVENAGE HERTS SG1 3DW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | CHERRY ELECTRICAL PRODUCTS LIMITED | |
DEED OF CHARGE | Satisfied | CHERRY ELECTRICAL PRODUCTS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTECH ELECTRONICS LIMITED
Called Up Share Capital | 2012-09-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 500 |
Current Assets | 2012-09-01 | £ 500 |
Debtors | 2012-09-01 | £ 500 |
Shareholder Funds | 2012-09-01 | £ 500 |
Shareholder Funds | 2011-09-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as CONTECH ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |