CONTACTUM LIMITED
LONDON INHOCO 4248 LIMITED

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Company number 06835712
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address VICTORIA WORKS, EDGWARE ROAD, LONDON, NW2 6LF
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTACTUM LIMITED are www.contactum.co.uk, and www.contactum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Contactum Limited is a Private Limited Company. The company registration number is 06835712. Contactum Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Contactum Limited is Victoria Works Edgware Road London Nw2 6lf. . BRASHAW, Clive Jason is a Secretary of the company. ALSALAMEEN, Malik is a Director of the company. HOERTER, Pascal Normand Rodolphe Alain is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director ALMUTAQ, Abdul Salam Mohammad has been resigned. Director DEMPSEY, Edward William has been resigned. Director GOODBERRY, David Richard has been resigned. Director HART, Roger has been resigned. Director HAWORTH, Peter has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BRASHAW, Clive Jason
Appointed Date: 22 July 2016
Director
ALSALAMEEN, Malik
Appointed Date: 12 April 2013
48 years old
Director
HOERTER, Pascal Normand Rodolphe Alain
Appointed Date: 16 March 2016
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 May 2009
Appointed Date: 03 March 2009
Director
A G SECRETARIAL LIMITED
Resigned: 21 May 2009
Appointed Date: 03 March 2009
Director
ALMUTAQ, Abdul Salam Mohammad
Resigned: 17 April 2013
Appointed Date: 21 May 2009
78 years old
Director
DEMPSEY, Edward William
Resigned: 06 December 2012
Appointed Date: 21 May 2009
67 years old
Director
GOODBERRY, David Richard
Resigned: 31 May 2016
Appointed Date: 12 April 2013
77 years old
Director
HART, Roger
Resigned: 21 May 2009
Appointed Date: 03 March 2009
54 years old
Director
HAWORTH, Peter
Resigned: 21 March 2011
Appointed Date: 02 June 2009
85 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 May 2009
Appointed Date: 03 March 2009

Persons With Significant Control

Mr Abdul Salam Mohammad Almutlaq
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACTUM LIMITED Events

18 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Clive Jason Brashaw as a secretary on 22 July 2016
16 Jun 2016
Termination of appointment of David Richard Goodberry as a director on 31 May 2016
...
... and 36 more events
27 May 2009
Appointment terminated director roger hart
27 May 2009
Director appointed abdul salam mohammad almutaq
27 May 2009
Director appointed edward dempsey
27 May 2009
Company name changed inhoco 4248 LIMITED\certificate issued on 27/05/09
03 Mar 2009
Incorporation

CONTACTUM LIMITED Charges

22 June 2015
Charge code 0683 5712 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 March 2015
Charge code 0683 5712 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2010
Status: Satisfied on 10 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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