CONTEC-GLOBAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DN

Company number 04457239
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTEC-GLOBAL LIMITED are www.contecglobal.co.uk, and www.contec-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Limited is a Private Limited Company. The company registration number is 04457239. Contec Global Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Contec Global Limited is Klaco House 28 30 Saint Johns Square London Ec1m 4dn. . BERRY, Benoy is a Director of the company. BERRY, Roheen is a Director of the company. Secretary SAGOO, Hardeep Kaur has been resigned. Secretary WATERFIELD, Brijangana Rohini has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERRY, Benoy
Appointed Date: 10 June 2002
73 years old
Director
BERRY, Roheen
Appointed Date: 16 July 2007
46 years old

Resigned Directors

Secretary
SAGOO, Hardeep Kaur
Resigned: 10 June 2005
Appointed Date: 10 June 2002
Secretary
WATERFIELD, Brijangana Rohini
Resigned: 08 June 2010
Appointed Date: 10 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

CONTEC-GLOBAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002
Director resigned
18 Jun 2002
Secretary resigned
18 Jun 2002
Registered office changed on 18/06/02 from: the studio, st nicholas close elstree hertforshire WD6 3EW
10 Jun 2002
Incorporation

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