CONTACT TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

06001889

Incorporation date

17/11/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

27/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

28/07/2025

Cessation of James Peter Minton Cooper as a person with significant control on 2025-07-25

View PDF (1 pages)

28/07/2025

Notification of Idec Corporation as a person with significant control on 2025-07-25

View PDF (1 pages)

02/06/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

28/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

04/01/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

17/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Ms Ghislaine Uzarralde as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Joel Rene Gerard Becquet as a director on 2020-09-30

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

24/01/2019

Appointment of Mr Marc Francois Jean-Marie Enjalbert as a director on 2018-11-29

View PDF (2 pages)

24/01/2019

Termination of appointment of Gregory Sachnine as a director on 2018-11-28

View PDF (1 pages)

24/01/2019

Termination of appointment of Gregory Sachnine as a secretary on 2018-11-28

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

26/11/2015

Director's details changed for Gregory Sachnine on 2014-11-25

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/02/2015

Appointment of Mr James Peter Minton Cooper as a director on 2015-02-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Anthony Charles West as a director on 2015-01-31

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/03/2014

Memorandum and Articles of Association

View PDF (6 pages)

12/03/2014

Resolutions

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2012

Termination of appointment of Pierre Ringue as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Joel Rene Gerard Becquet as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Anthony Charles West as a director

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

12/12/2011

Appointment of Mr Gregory Sachnine as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Martine Rogero Lombrail as a secretary

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Pierre Ringue on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Gregory Sachnine on 2009-11-23

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

05/12/2008

Registered office changed on 05/12/2008 from c/o apem components LTD drakes drive long crendon bucks HP18 9BA

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2008

Return made up to 17/11/07; full list of members

View PDF (6 pages)

29/04/2008

Registered office changed on 29/04/2008 from drakes drive long crendon aylesbury buckinghamshire HP18 9BA

View PDF (1 pages)

01/08/2007

Nc inc already adjusted 12/07/07

View PDF (1 pages)

01/08/2007

Statement of affairs

View PDF (12 pages)

01/08/2007

Ad 12/07/07--------- £ si 8302800@1=8302800 £ ic 2/8302802

View PDF (2 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

22/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

15/12/2006

Certificate of change of name

View PDF (2 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

17/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONTACT TECHNOLOGIES UK LIMITED

CONTACT TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at C/O Apem Components Ltd, Drakes Drive, Long Crendon, Bucks HP18 9BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT TECHNOLOGIES UK LIMITED?

CONTACT TECHNOLOGIES UK LIMITED is currently Active. It was registered on 17/11/2006 .

Where is CONTACT TECHNOLOGIES UK LIMITED located?

CONTACT TECHNOLOGIES UK LIMITED is registered at C/O Apem Components Ltd, Drakes Drive, Long Crendon, Bucks HP18 9BA.

What does CONTACT TECHNOLOGIES UK LIMITED do?

CONTACT TECHNOLOGIES UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONTACT TECHNOLOGIES UK LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-21 with no updates.