CONTACTENGINE LIMITED
HERTS IPADIO LIMITED HOMEWORK SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN

Company number 05651154
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address JANELLE HOUSE HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 1,148.6800 ; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Robert Fraser Mann as a director on 23 November 2016. The most likely internet sites of CONTACTENGINE LIMITED are www.contactengine.co.uk, and www.contactengine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contactengine Limited is a Private Limited Company. The company registration number is 05651154. Contactengine Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Contactengine Limited is Janelle House Hartham Lane Hertford Herts Sg14 1qn. . CARTER, Robert Michael is a Secretary of the company. AYERS, Andrew Mark is a Director of the company. BRYAN, Giles is a Director of the company. KIMBERLEY, Philip Andrew is a Director of the company. MANN, Robert Fraser is a Director of the company. SERJEANT, James Prosper is a Director of the company. SMITH, Mark Kingsley is a Director of the company. VAN SOMEREN, Alexander Rupert is a Director of the company. VEALE, Stuart Michael is a Director of the company. Secretary FOWLER, Kevin has been resigned. Secretary FRANCIS, Anthony John Douglas has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director ALEXANDER, David Turnbull has been resigned. Director BRACE, Michael Thomas has been resigned. Director CRADDOCK, William Michael has been resigned. Director DUFFY, John Rutherford has been resigned. Director FOWLER, Kevin has been resigned. Director FOWLER, Kevin has been resigned. Director FRANCIS, Anthony John Douglas has been resigned. Director HUNT, Christopher Peter has been resigned. Director SHAH, Nikunj Kantilal has been resigned. Director WHITELEY, Angus Oliver has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Robert Michael
Appointed Date: 24 October 2014
Director
AYERS, Andrew Mark
Appointed Date: 01 November 2008
58 years old
Director
BRYAN, Giles
Appointed Date: 01 November 2008
55 years old
Director
KIMBERLEY, Philip Andrew
Appointed Date: 01 February 2009
75 years old
Director
MANN, Robert Fraser
Appointed Date: 23 November 2016
73 years old
Director
SERJEANT, James Prosper
Appointed Date: 07 September 2016
60 years old
Director
SMITH, Mark Kingsley
Appointed Date: 21 June 2006
59 years old
Director
VAN SOMEREN, Alexander Rupert
Appointed Date: 07 September 2016
60 years old
Director
VEALE, Stuart Michael
Appointed Date: 07 September 2016
66 years old

Resigned Directors

Secretary
FOWLER, Kevin
Resigned: 14 February 2014
Appointed Date: 21 June 2006
Secretary
FRANCIS, Anthony John Douglas
Resigned: 24 October 2014
Appointed Date: 14 February 2014
Secretary
HARRISON, Irene Lesley
Resigned: 21 June 2006
Appointed Date: 12 December 2005
Director
ALEXANDER, David Turnbull
Resigned: 07 September 2016
Appointed Date: 27 November 2014
57 years old
Director
BRACE, Michael Thomas
Resigned: 09 September 2009
Appointed Date: 01 February 2009
75 years old
Director
CRADDOCK, William Michael
Resigned: 09 September 2009
Appointed Date: 01 November 2008
63 years old
Director
DUFFY, John Rutherford
Resigned: 09 September 2009
Appointed Date: 01 November 2008
57 years old
Director
FOWLER, Kevin
Resigned: 07 September 2016
Appointed Date: 15 March 2012
63 years old
Director
FOWLER, Kevin
Resigned: 09 September 2009
Appointed Date: 21 June 2006
63 years old
Director
FRANCIS, Anthony John Douglas
Resigned: 24 October 2014
Appointed Date: 24 November 2011
44 years old
Director
HUNT, Christopher Peter
Resigned: 09 September 2009
Appointed Date: 01 November 2008
47 years old
Director
SHAH, Nikunj Kantilal
Resigned: 24 December 2014
Appointed Date: 25 January 2011
60 years old
Director
WHITELEY, Angus Oliver
Resigned: 25 February 2013
Appointed Date: 25 January 2011
48 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 21 June 2006
Appointed Date: 12 December 2005

CONTACTENGINE LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,148.6800
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Appointment of Mr Robert Fraser Mann as a director on 23 November 2016
11 Nov 2016
Appointment of Stuart Veale as a director on 7 September 2016
03 Nov 2016
Sub-division of shares on 7 September 2016
...
... and 77 more events
27 Jun 2006
Secretary resigned
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed;new director appointed
27 Jun 2006
Registered office changed on 27/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Dec 2005
Incorporation

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