Company number 04588115
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CONTEXSA LIMITED are www.contexsa.co.uk, and www.contexsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Contexsa Limited is a Private Limited Company.
The company registration number is 04588115. Contexsa Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Contexsa Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. . KEATING, Andrew is a Secretary of the company. KEATING, Andrew is a Director of the company. KEATING, Claire is a Director of the company. Secretary KEATING, Claire has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KEATING, Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
KEATING, Andrew
Resigned: 07 June 2003
Appointed Date: 12 November 2002
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Andrew Keating
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Keating
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTEXSA LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
28 Nov 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 40 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
12 Nov 2002
Incorporation