CONTECH ELECTRONICS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

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

Secretary
EDMONDS, Hugh Francis
Appointed Date: 28 April 2016

Director
LANCASTER, Phillip James
Appointed Date: 22 May 2009
68 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 28 February 2012
Appointed Date: 20 August 2008

Secretary
SMITH, Robert Stjohn
Resigned: 06 June 2014
Appointed Date: 28 February 2012

Secretary
VEYSEY, Mary Elizabeth
Resigned: 02 June 2008
Appointed Date: 02 May 2003

Secretary
YOUNG, Michael Alexander
Resigned: 02 May 2003

Director
BAGOT, Stephen Laurence
Resigned: 11 July 2003
Appointed Date: 01 January 1987
69 years old

Director
MUIR, Rodney Frank
Resigned: 22 May 2009
Appointed Date: 03 June 2008
77 years old

Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 03 June 2008
60 years old

Director
YOUNG, Michael Alexander
Resigned: 02 June 2008
73 years old

Director
YOUNG, Sheila
Resigned: 30 April 1996
72 years old

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

08 Jan 1987
New director appointed

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

CONTECH ELECTRONICS LIMITED Charges

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…