CONTEGO FRAUD SOLUTIONS LIMITED
THAME INTERNET FRAUD SOLUTIONS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ
Company number 07358038
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 6,278.57 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 5,678.57 ; Registration of charge 073580380002, created on 31 January 2017. The most likely internet sites of CONTEGO FRAUD SOLUTIONS LIMITED are www.contegofraudsolutions.co.uk, and www.contego-fraud-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Contego Fraud Solutions Limited is a Private Limited Company. The company registration number is 07358038. Contego Fraud Solutions Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Contego Fraud Solutions Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . BLACK, Adrian John is a Director of the company. SARNA, Howard Keith is a Director of the company. Secretary BLACK, Maria has been resigned. Director ASTLEY, Oliver James has been resigned. Director GRANT, Nicholas James has been resigned. Director SIMPSON, Ilona has been resigned. Director SLATTER, Matthew James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLACK, Adrian John
Appointed Date: 26 August 2010
61 years old
Director
SARNA, Howard Keith
Appointed Date: 14 November 2013
75 years old

Resigned Directors

Secretary
BLACK, Maria
Resigned: 01 August 2013
Appointed Date: 01 July 2011
Director
ASTLEY, Oliver James
Resigned: 15 July 2014
Appointed Date: 26 March 2012
53 years old
Director
GRANT, Nicholas James
Resigned: 06 May 2016
Appointed Date: 03 August 2011
60 years old
Director
SIMPSON, Ilona
Resigned: 31 December 2016
Appointed Date: 23 March 2016
53 years old
Director
SLATTER, Matthew James
Resigned: 05 February 2016
Appointed Date: 14 November 2013
68 years old

CONTEGO FRAUD SOLUTIONS LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 6,278.57
22 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5,678.57
06 Feb 2017
Registration of charge 073580380002, created on 31 January 2017
23 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4,897.73
04 Jan 2017
Termination of appointment of Ilona Simpson as a director on 31 December 2016
...
... and 51 more events
11 Jul 2011
Sub-division of shares on 1 July 2011
11 Jul 2011
Change of share class name or designation
11 Jul 2011
Change of name notice
04 Jul 2011
Appointment of Mrs Maria Black as a secretary
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONTEGO FRAUD SOLUTIONS LIMITED Charges

31 January 2017
Charge code 0735 8038 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Rainbow Seed Fund Limited Partnership
Description: Contains floating charge…
27 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 2 October 2015
Persons entitled: Cass Entrepreneurship Fund LLP
Description: Fixed and floating charge over the undertaking and all…

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