CONTEC - GLOBAL GROUP LIMITED
LONDON GLOBAL SECURE CURRENCY GROUP LIMITED

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Company number 05133887
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST. JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 135,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CONTEC - GLOBAL GROUP LIMITED are www.contecglobalgroup.co.uk, and www.contec-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contec Global Group Limited is a Private Limited Company. The company registration number is 05133887. Contec Global Group Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Contec Global Group Limited is Klaco House 28 30 St Johns Square London Ec1m 4dn. . BERRY, Benoy is a Director of the company. Secretary SAGOO, Hardeep Kaur has been resigned. Secretary WATERFIELD, Brijangana Rohini has been resigned. Director SAGOO, Hardeep Kaur has been resigned. Director STEEL OF AIKWOOD, David, Lord has been resigned. Director VADHER, Atul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERRY, Benoy
Appointed Date: 20 May 2004
73 years old

Resigned Directors

Secretary
SAGOO, Hardeep Kaur
Resigned: 10 June 2005
Appointed Date: 20 May 2004

Secretary
WATERFIELD, Brijangana Rohini
Resigned: 08 June 2010
Appointed Date: 10 June 2005

Director
SAGOO, Hardeep Kaur
Resigned: 10 June 2005
Appointed Date: 20 May 2004
63 years old

Director
STEEL OF AIKWOOD, David, Lord
Resigned: 30 June 2006
Appointed Date: 01 August 2005
87 years old

Director
VADHER, Atul
Resigned: 30 June 2006
Appointed Date: 01 August 2005
70 years old

CONTEC - GLOBAL GROUP LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 135,000

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 135,000

24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 28 more events
06 Jul 2005
£ nc 1000/1000000 10/06/05
06 Jul 2005
Conve 10/06/05
25 Jun 2005
Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Jun 2005
Company name changed global secure currency group lim ited\certificate issued on 24/06/05
20 May 2004
Incorporation