Company number 06592106
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 100
. The most likely internet sites of CONTEXTURE SOLUTIONS LIMITED are www.contexturesolutions.co.uk, and www.contexture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contexture Solutions Limited is a Private Limited Company.
The company registration number is 06592106. Contexture Solutions Limited has been working since 14 May 2008.
The present status of the company is Active. The registered address of Contexture Solutions Limited is The Maltings East Tyndall Street Cardiff Cf24 5ea. . DAVIES, Paul is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 24 May 2010
Appointed Date: 14 May 2008
Persons With Significant Control
Mr Paul Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONTEXTURE SOLUTIONS LIMITED Events
17 May 2017
Confirmation statement made on 14 May 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 18 more events
18 Jan 2010
Total exemption small company accounts made up to 31 May 2009
19 May 2009
Return made up to 14/05/09; full list of members
06 Jan 2009
Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
22 Dec 2008
Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
14 May 2008
Incorporation