CONTACT TECHNOLOGIES UK LIMITED
LONG CRENDON DE FACTO 1442 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BA

Company number 06001889
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address C/O APEM COMPONENTS LTD, DRAKES DRIVE, LONG CRENDON, BUCKS, HP18 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CONTACT TECHNOLOGIES UK LIMITED are www.contacttechnologiesuk.co.uk, and www.contact-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contact Technologies Uk Limited is a Private Limited Company. The company registration number is 06001889. Contact Technologies Uk Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Contact Technologies Uk Limited is C O Apem Components Ltd Drakes Drive Long Crendon Bucks Hp18 9ba. . SACHNINE, Gregory is a Secretary of the company. BECQUET, Joel Rene Gerard is a Director of the company. COOPER, James Peter Minton is a Director of the company. SACHNINE, Gregory is a Director of the company. Secretary ROGERO LOMBRAIL, Martine has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director RINGUE, Pierre has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WEST, Anthony Charles has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SACHNINE, Gregory
Appointed Date: 13 April 2011

Director
BECQUET, Joel Rene Gerard
Appointed Date: 19 November 2012
68 years old

Director
COOPER, James Peter Minton
Appointed Date: 01 February 2015
50 years old

Director
SACHNINE, Gregory
Appointed Date: 30 November 2006
54 years old

Resigned Directors

Secretary
ROGERO LOMBRAIL, Martine
Resigned: 13 April 2011
Appointed Date: 30 November 2006

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 17 November 2006

Director
RINGUE, Pierre
Resigned: 23 November 2012
Appointed Date: 30 November 2006
66 years old

Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 17 November 2006

Director
WEST, Anthony Charles
Resigned: 31 January 2015
Appointed Date: 19 November 2012
66 years old

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr James Peter Minton Cooper
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

CONTACT TECHNOLOGIES UK LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
12 Apr 2017
Satisfaction of charge 1 in full
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8,302,802

...
... and 40 more events
15 Dec 2006
Company name changed de facto 1442 LIMITED\certificate issued on 15/12/06
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
12 Dec 2006
New director appointed
17 Nov 2006
Incorporation

CONTACT TECHNOLOGIES UK LIMITED Charges

12 July 2007
A share charge
Delivered: 25 July 2007
Status: Satisfied on 12 April 2017
Persons entitled: Societe Generale (The Security Trustee)
Description: The shares, any rights. See the mortgage charge document…