CONTOUR ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02773976

Incorporation date

16/12/1992

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

13/04/2026

Termination of appointment of Paul Andrew Green as a director on 2026-04-10

View PDF (1 pages)

13/03/2026

Director's details changed for Mr Paul Green on 2026-03-13

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

04/12/2025

Resolutions

View PDF (3 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/03/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-13

View PDF (1 pages)

27/11/2024

Auditor's resignation

View PDF (1 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

10/11/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

20/12/2022

Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28

View PDF (1 pages)

12/12/2022

Appointment of Mr Paul Green as a director on 2022-12-09

View PDF (2 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

04/10/2022

Notification of Discoverie Holdings Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

04/10/2022

Cessation of Contour Holdings Limited as a person with significant control on 2022-09-28

View PDF (1 pages)

19/07/2022

Appointment of Mr Paul Stuart Hill as a director on 2022-07-07

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Paul Howard Neville as a director on 2022-03-03

View PDF (1 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (38 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

15/10/2019

Termination of appointment of Nicholas John Foster as a director on 2019-10-04

View PDF (1 pages)

05/09/2019

Appointment of Mr Paul Nigel Connelly as a director on 2019-09-02

View PDF (2 pages)

05/09/2019

Termination of appointment of Ian Edward Aldridge as a director on 2019-09-02

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

02/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

27/06/2016

Director's details changed for Mr Ian Edward Aldridge on 2016-06-27

View PDF (2 pages)

26/04/2016

Satisfaction of charge 027739760008 in full

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

18/02/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Appointment of Mr Simon Mark Gibbins as a director on 2016-01-07

View PDF (2 pages)

11/01/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

11/01/2016

Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2016-01-11

View PDF (1 pages)

11/01/2016

Appointment of Mr Gary Preston Shillinglaw as a secretary on 2016-01-07

View PDF (2 pages)

11/01/2016

Termination of appointment of Nicholas John Foster as a secretary on 2016-01-07

View PDF (1 pages)

11/01/2016

Appointment of Mr Paul Howard Neville as a director on 2016-01-07

View PDF (2 pages)

06/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

28/07/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

28/07/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

10/03/2015

Registered office address changed from Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 2015-03-10

View PDF (1 pages)

03/03/2015

Accounts for a medium company made up to 2014-06-30

View PDF (19 pages)

20/06/2014

Registration of charge 027739760008

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

05/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

10/10/2011

Termination of appointment of Greg Faughnan as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Ian Edward Aldridge on 2009-12-16

View PDF (2 pages)

11/01/2010

Director's details changed for Greg Faughnan on 2009-12-16

View PDF (2 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

17/06/2008

Director appointed greg faughnan

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

07/12/2006

Resolutions

View PDF (10 pages)

07/12/2006

Ad 28/11/06--------- £ si 14@1=14 £ ic 56/70

View PDF (2 pages)

05/12/2006

£ ic 106/56 30/10/06 £ sr 50@1=50

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Ad 26/01/06--------- £ si 5@1=5 £ ic 101/106

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23/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

14/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

15/06/2004

Resolutions

View PDF (15 pages)

15/06/2004

Ad 04/06/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

02/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Return made up to 16/12/03; no change of members

View PDF (8 pages)

17/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

12/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

08/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/12/2001

Return made up to 16/12/01; full list of members

View PDF (8 pages)

05/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Registered office changed on 06/06/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

16/05/2001

Auditor's resignation

View PDF (1 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

10/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

16/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

30/12/1997

Return made up to 16/12/97; no change of members

View PDF (8 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

27/12/1996

Return made up to 16/12/96; full list of members

View PDF (6 pages)

14/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

13/07/1995

Certificate of change of name

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

12/01/1995

Return made up to 16/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/04/1994

Registered office changed on 13/04/94 from: the coach house kempshott park dummer hampshire,RG23 7LP

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06/04/1994

Full accounts made up to 1993-06-30

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04/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1994

New director appointed

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28/01/1994

Ad 14/12/93--------- £ si 98@1

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28/01/1994

Return made up to 16/12/93; full list of members

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20/09/1993

Registered office changed on 20/09/93 from: the coach house kempshott park dummer hampshire RG23 7LP

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03/09/1993

Registered office changed on 03/09/93 from: 15 murrell green business park london road, hartley wintney hampshire RG27 9GR

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29/07/1993

Accounting reference date notified as 30/06

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03/02/1993

Director resigned;new director appointed

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03/02/1993

Secretary resigned;new secretary appointed;new director appointed

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16/12/1992

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Foster, Nicholas John	Director	16/12/1992 - 04/10/2019	29
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/12/1992 - 16/12/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/12/1992 - 16/12/1992	67500
Gibbins, Simon Mark	Director	07/01/2016 - Present	64
Hill, Paul Stuart	Director	07/07/2022 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CONTOUR ELECTRONICS LIMITED

CONTOUR ELECTRONICS LIMITED is an(a) Active company incorporated on 16/12/1992 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. 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 CONTOUR ELECTRONICS LIMITED?

CONTOUR ELECTRONICS LIMITED is currently Active. It was registered on 16/12/1992 .

Where is CONTOUR ELECTRONICS LIMITED located?

CONTOUR ELECTRONICS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does CONTOUR ELECTRONICS LIMITED do?

CONTOUR ELECTRONICS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for CONTOUR ELECTRONICS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Paul Andrew Green as a director on 2026-04-10.