Company number 01798963
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONTECH ELECTRONICS LIMITED are www.contechelectronics.co.uk, and www.contech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Contech Electronics Limited is a Private Limited Company.
The company registration number is 01798963. Contech Electronics Limited has been working since 12 March 1984.
The present status of the company is Active. The registered address of Contech Electronics Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. EDMONDS, Hugh Francis is a Secretary of the company. LANCASTER, Phillip James is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary SMITH, Robert Stjohn has been resigned. Secretary VEYSEY, Mary Elizabeth has been resigned. Secretary YOUNG, Michael Alexander has been resigned. Director BAGOT, Stephen Laurence has been resigned. Director MUIR, Rodney Frank has been resigned. Director ROBINSON, Mark Roger has been resigned. Director YOUNG, Michael Alexander has been resigned. Director YOUNG, Sheila has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
contech electronics Key Finiance
LIABILITIES
£0.5k
CASH
n/a
TOTAL ASSETS
£0.5k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONTECH ELECTRONICS LIMITED Events
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Appointment of Mr Hugh Francis Edmonds as a secretary on 28 April 2016
01 Oct 2015
Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
...
... and 85 more events
05 Oct 1987
Return made up to 19/05/87; full list of members
02 Jun 1986
Full accounts made up to 31 July 1985
02 Jun 1986
Return made up to 19/02/86; full list of members
12 Mar 1984
Incorporation
15 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 1999
Charge
Delivered: 6 December 1999
Status: Satisfied
on 20 May 2008
Persons entitled: Cherry Electrical Products Limited
Description: By way of first fixed charge all book and other debts and…
9 August 1995
Deed of charge
Delivered: 12 August 1995
Status: Satisfied
on 8 December 2000
Persons entitled: Cherry Electrical Products Limited
Description: Fixed charge all book debts and other debts and monetary…