CONTECHS HOLDINGS LIMITED
- Company statusactive
- Company No06030201
- Age18 years 7 months Incorporated 15 December 2006
- Officers3
Address
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR
CONTECHS HOLDINGS LIMITED is an active company incorporated on 15 December 2006 and based in Basildon, Essex. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Resolution
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Accounts With Made Up Date
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2023
Change Person Secretary Company With Change Date
2 Years Ago on 06 Apr 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2022
Statement Of Companys Objects
3 Years Ago on 04 May 2022
Memorandum Articles
3 Years Ago on 04 May 2022
Resolution
3 Years Ago on 04 May 2022
Capital Alter Shares Subdivision
3 Years Ago on 03 May 2022
Capital Name Of Class Of Shares
3 Years Ago on 29 Apr 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Ian Keith | secretary | 15 Dec 2006 | |
| BROOKES, Ian Keith | director | Feb 1969 | 15 Dec 2006 |
| JARVIS, Peter Richard | director | Feb 1965 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Contechs Group Holdings Limited | 28 Apr 2022 | |
| Mr Ian Keith Brookes | Feb 1969 | 06 Apr 2016 |
| Mr Peter Richard Jarvis | Feb 1965 | 06 Apr 2016 |
| Mr Robert Simon Wakefield | Mar 1957 | 06 Apr 2016 |
Related Companies
BROOKES, Ian Keith, JARVIS, Peter Richard are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard, CARPENTER, Yogendra, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith are mutual persons.
JARVIS, Peter Richard, CARPENTER, Yogendra are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard are mutual persons.
JARVIS, Peter Richard, WAKEFIELD, Robert Simon are mutual persons.
CARPENTER, Yogendra are mutual persons.
CARPENTER, Yogendra are mutual persons.
CARPENTER, Yogendra are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
WAKEFIELD, Robert Simon are mutual persons.
WAKEFIELD, Robert Simon are mutual persons.
WAKEFIELD, Robert Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.