CONTACTENGINE LIMITED

Key Data

Status

Dissolved

Company No.

05651154

Incorporation date

12/12/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2022

Application to strike the company off the register

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Solvency Statement dated 22/12/22

View PDF (1 pages)

23/12/2022

Statement by Directors

View PDF (1 pages)

23/12/2022

Statement of capital on 2022-12-23

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (21 pages)

10/11/2022

Withdrawal of a person with significant control statement on 2022-11-10

View PDF (2 pages)

10/11/2022

Notification of Nice Systems Uk Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

10/11/2022

Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-11-09

View PDF (1 pages)

21/04/2022

Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14

View PDF (2 pages)

21/04/2022

Termination of appointment of Dan Rhodes as a secretary on 2022-02-14

View PDF (1 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

08/10/2021

Memorandum and Articles of Association

View PDF (40 pages)

08/10/2021

Resolutions

View PDF (5 pages)

01/10/2021

Appointment of Mr. Paul Jarman as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Termination of appointment of Stuart Michael Veale as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Dan Meir Rhodes as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Alexander Rupert Van Someren as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Mark Kingsley Smith as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Appointment of Ms Beth Mery Gaspitch as a director on 2021-09-30

View PDF (2 pages)

20/09/2021

Appointment of Mr. Dan Meir Rhodes as a director on 2021-09-06

View PDF (2 pages)

20/09/2021

Termination of appointment of James Prosper Serjeant as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Mr Dan Rhodes as a secretary on 2021-09-01

View PDF (2 pages)

15/09/2021

Termination of appointment of Robert Fraser Mann as a director on 2021-09-01

View PDF (1 pages)

15/09/2021

Termination of appointment of Giles Bryan as a director on 2021-09-01

View PDF (1 pages)

15/09/2021

Termination of appointment of Philip Andrew Kimberley as a director on 2021-09-01

View PDF (1 pages)

15/09/2021

Termination of appointment of Andrew Mark Ayers as a director on 2021-09-01

View PDF (1 pages)

15/09/2021

Termination of appointment of Robert Michael Carter as a secretary on 2021-09-01

View PDF (1 pages)

24/07/2021

Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 2021-07-24

View PDF (2 pages)

06/07/2021

Second filing of a statement of capital following an allotment of shares on 2011-01-25

View PDF (10 pages)

05/07/2021

Cancellation of shares. Statement of capital on 2011-01-25

View PDF (7 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (22 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (20 pages)

19/06/2021

Satisfaction of charge 056511540001 in full

View PDF (4 pages)

08/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (35 pages)

14/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (22 pages)

10/08/2020

Group of companies' accounts made up to 2019-10-31

View PDF (30 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (20 pages)

10/07/2020

Memorandum and Articles of Association

View PDF (56 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (20 pages)

22/01/2020

Director's details changed for Giles Bryan on 2020-01-22

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (9 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (17 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (17 pages)

22/08/2019

Resolutions

View PDF (54 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (17 pages)

07/06/2019

Group of companies' accounts made up to 2018-10-31

View PDF (22 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (8 pages)

24/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (19 pages)

04/04/2018

Registration of charge 056511540001, created on 2018-03-27

View PDF (29 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (8 pages)

15/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

07/12/2016

Appointment of Mr Robert Fraser Mann as a director on 2016-11-23

View PDF (2 pages)

11/11/2016

Appointment of Stuart Veale as a director on 2016-09-07

View PDF (3 pages)

03/11/2016

Sub-division of shares on 2016-09-07

View PDF (10 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (15 pages)

06/10/2016

Resolutions

View PDF (59 pages)

03/10/2016

Appointment of Mr Alexander Rupert Van Someren as a director on 2016-09-07

View PDF (3 pages)

03/10/2016

Termination of appointment of David Turnbull Alexander as a director on 2016-09-07

View PDF (2 pages)

03/10/2016

Appointment of Mr James Prosper Serjeant as a director on 2016-09-07

View PDF (3 pages)

03/10/2016

Termination of appointment of Kevin Fowler as a director on 2016-09-07

View PDF (2 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

13/04/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (13 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

12/05/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/05/2015

Statement of capital on 2015-05-07

View PDF (4 pages)

07/05/2015

Statement by Directors

View PDF (1 pages)

07/05/2015

Solvency Statement dated 26/03/15

View PDF (1 pages)

07/05/2015

Resolutions

View PDF (18 pages)

23/04/2015

Resolutions

View PDF (11 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (13 pages)

15/01/2015

Appointment of Mr David Turnbull Alexander as a director on 2014-11-27

View PDF (3 pages)

12/01/2015

Termination of appointment of Nikunj Kantilal Shah as a director on 2014-12-24

View PDF (2 pages)

20/11/2014

Certificate of change of name

View PDF (3 pages)

17/11/2014

Resolutions

View PDF (1 pages)

31/10/2014

Termination of appointment of Anthony John Douglas Francis as a secretary on 2014-10-24

View PDF (2 pages)

31/10/2014

Termination of appointment of Anthony John Douglas Francis as a director on 2014-10-24

View PDF (2 pages)

31/10/2014

Appointment of Robert Michael Carter as a secretary on 2014-10-24

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/02/2014

Appointment of Mr Anthony John Douglas Francis as a secretary

View PDF (2 pages)

19/02/2014

Termination of appointment of Kevin Fowler as a secretary

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (11 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

21/03/2013

Resolutions

View PDF (22 pages)

20/03/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (8 pages)

27/02/2013

Termination of appointment of Angus Whiteley as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (12 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/04/2012

Appointment of Kevin Fowler as a director

View PDF (2 pages)

07/03/2012

Resolutions

View PDF (38 pages)

09/02/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (20 pages)

05/12/2011

Appointment of Mr Anthony John Douglas Francis as a director

View PDF (2 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (7 pages)

18/02/2011

Purchase of own shares.

View PDF (3 pages)

15/02/2011

Appointment of Mr Nikunj Kantilal Shah as a director

View PDF (3 pages)

15/02/2011

Appointment of Mr Angus Oliver Whiteley as a director

View PDF (3 pages)

15/02/2011

Resolutions

View PDF (29 pages)

26/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (9 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/08/2010

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (10 pages)

11/09/2009

Appointment terminated director christopher hunt

View PDF (1 pages)

11/09/2009

Appointment terminated director william craddock

View PDF (1 pages)

11/09/2009

Appointment terminated director michael brace

View PDF (1 pages)

11/09/2009

Appointment terminated director john duffy

View PDF (1 pages)

11/09/2009

Appointment terminated director kevin fowler

View PDF (1 pages)

11/09/2009

Ad 09/09/09\gbp si [email protected]=62.5\gbp ic 500/562.5\

View PDF (2 pages)

11/09/2009

S-div\conve

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (28 pages)

28/08/2009

Resolutions

View PDF (7 pages)

12/08/2009

Ad 01/02/09\gbp si 84@1=84\gbp ic 416/500\

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/06/2009

Ad 01/02/09\gbp si 415@1=415\gbp ic 1/416\

View PDF (4 pages)

04/06/2009

Director appointed michael thomas brace

View PDF (2 pages)

04/06/2009

Director appointed philip andrew kimberley

View PDF (2 pages)

21/04/2009

Director appointed giles bryan

View PDF (2 pages)

21/04/2009

Director appointed christopher peter hunt

View PDF (2 pages)

21/04/2009

Director appointed andrew mark ayers

View PDF (2 pages)

21/04/2009

Director appointed john rutherford duffy

View PDF (2 pages)

21/04/2009

Director appointed william michael craddock

View PDF (2 pages)

09/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

10/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Group

Last made up date

31/10/2020

Next account date

31/10/2021

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

Person	Title	Period	Connections
Van Someren, Alexander Rupert	Director	07/09/2016 - 30/09/2021	19
Smith, Mark Kingsley	Director	21/06/2006 - 30/09/2021	12
Alexander, David Turnbull	Director	27/11/2014 - 07/09/2016	18
Joyce-Phillips, Suzanne Louise	Secretary	14/02/2022 - 09/11/2022	-
Serjeant, James Prosper	Director	07/09/2016 - 06/09/2021	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTACTENGINE LIMITED

CONTACTENGINE LIMITED is an(a) Dissolved company incorporated on 12/12/2005 with the registered office located at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP. There is currently no 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 CONTACTENGINE LIMITED?

CONTACTENGINE LIMITED is currently Dissolved. It was registered on 12/12/2005 and dissolved on 28/03/2023.

Where is CONTACTENGINE LIMITED located?

CONTACTENGINE LIMITED is registered at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP.

What does CONTACTENGINE LIMITED do?

CONTACTENGINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTACTENGINE LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.