CONTIGO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CONTIGO SOFTWARE LIMITED
COMPANY NUMBER
05800747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
www.contigo.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/11/2013
04/12/2018
TRAYPORT CONTIGO LIMITED
View all previous names
SOLIHULL
B91 2AA
Telephone: 08458386848
TPS: No
Fourth Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
Telephone: 8386848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY ONE LTD | N/A | N/A |
| CONTIGO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Simon Wheeler (925313110) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTIGO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTIGO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTIGO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/04/2006 - Present (18 years and 7 months) Secretary: 28/04/2006 - Present (18 years and 7 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
28/04/2006 - 14/11/2013 (7 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY ONE LTD | N/A | N/A |
| CONTIGO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Simon Wheeler (925313110) has left the board |
| 07/04/2024 | New Accounts filed |
| 13/03/2024 | Katie Claridge (925355796) has left the board |
| 13/03/2024 | New Company Secretary Aled Evans (932036798) Appointed |
| 13/03/2024 | New Board Member Palvinder Singh Tiwana (932036767) Appointed |
| 04/10/2023 | Vaughan Busby (925320543) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Katie Claridge (925355796) Appointed |
| 10/12/2018 | New Board Member Vaughan Busby (925320543) Appointed |
| 06/12/2018 | New Board Member Shaun Ankers (925313046) Appointed |
| 06/12/2018 | Elliott Pickard (918314940) has left the board |
| 06/12/2018 | John McKenzie (924147734) has left the board |
| 06/12/2018 | Amer Chaudry (924167748) has left the board |
| 06/12/2018 | Peter Conroy (925079910) has left the board |
| 06/12/2018 | New Board Member Simon Wheeler (925313110) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | Kevin Larkin Heffron (921766351) has left the board |
| 28/09/2018 | New Board Member Peter Conroy (925079910) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | John McKenzie (924164715) has left the board |
| 12/01/2018 | New Board Member John McKenzie (924147734) Appointed |
| 08/01/2018 | New Board Member Amer Chaudry (924167748) Appointed |
| 05/01/2018 | New Board Member John McKenzie (924164715) Appointed |
| 04/01/2018 | Johnathan Huston Short (910259648) has left the board |
| 12/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Kevin Larkin Heffron (921766351) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 22/04/2016 | Elliott Piggott (906721641) has left the board |
| 31/12/2015 | Johnathan Huston Short (920377161) has left the board |
| 31/12/2015 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 30/12/2015 | New Board Member Johnathan Huston Short (920377161) Appointed |
| 16/12/2015 | Stephen Marcus Merkel (905624247) has left the board |
| 16/12/2015 | Sean Anthony Windeatt (917984801) has left the board |
| 16/12/2015 | Philip John Norton (918921175) has left the board |
| 30/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 08/06/2015 | Ronald Daniel Levi (918316315) has left the board |
| 07/04/2015 | Stephen Marcus Merkel (919618398) has left the board |
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