CONTACTENGINE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CONTACTENGINE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CONTACTENGINE LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651154. The accounts status is GROUP.

CONTACTENGINE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2020

Registered Office

TOLLBAR HOUSE TOLLBAR WAY
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP

This Company Originates in : United Kingdom
Previous trading names include:
IPADIO LIMITED (until 20/11/2014)
HOMEWORK SOLUTIONS LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL JARMAN Jun 1969 American Director 2021-09-30 CURRENT
MS BETH MERY GASPITCH Nov 1965 American Director 2021-09-30 CURRENT
MR ROBERT FRASER MANN Apr 1952 British Director 2016-11-23 UNTIL 2021-09-01 RESIGNED
ROBERT MICHAEL CARTER British Secretary 2014-10-24 UNTIL 2021-09-01 RESIGNED
MR ANTHONY JOHN DOUGLAS FRANCIS Secretary 2014-02-14 UNTIL 2014-10-24 RESIGNED
KEVIN FOWLER Feb 1962 British Secretary 2006-06-21 UNTIL 2014-02-14 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2005-12-12 UNTIL 2006-06-21 RESIGNED
MRS SUZANNE LOUISE JOYCE-PHILLIPS Secretary 2022-02-14 UNTIL 2022-11-09 RESIGNED
MR DAN RHODES Secretary 2021-09-01 UNTIL 2022-02-14 RESIGNED
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2011-01-25 UNTIL 2013-02-25 RESIGNED
ALEXANDER RUPERT VAN SOMEREN Feb 1965 English Director 2016-09-07 UNTIL 2021-09-30 RESIGNED
MR STUART MICHAEL VEALE Mar 1959 British Director 2016-09-07 UNTIL 2021-09-30 RESIGNED
DR MARK KINGSLEY SMITH Dec 1965 British Director 2006-06-21 UNTIL 2021-09-30 RESIGNED
MR JAMES PROSPER SERJEANT Mar 1965 British Director 2016-09-07 UNTIL 2021-09-06 RESIGNED
MR NIKUNJ KANTILAL SHAH Dec 1964 British Director 2011-01-25 UNTIL 2014-12-24 RESIGNED
MR PHILIP ANDREW KIMBERLEY Feb 1950 British Director 2009-02-01 UNTIL 2021-09-01 RESIGNED
DAN RHODES Jun 1966 British Director 2021-09-06 UNTIL 2021-09-30 RESIGNED
KEVIN FOWLER Feb 1962 British Director 2012-03-15 UNTIL 2016-09-07 RESIGNED
CHRISTOPHER PETER HUNT Dec 1977 British Director 2008-11-01 UNTIL 2009-09-09 RESIGNED
MR ANTHONY JOHN DOUGLAS FRANCIS Sep 1981 British Director 2011-11-24 UNTIL 2014-10-24 RESIGNED
KEVIN FOWLER Feb 1962 British Director 2006-06-21 UNTIL 2009-09-09 RESIGNED
JOHN RUTHERFORD DUFFY Mar 1968 British Director 2008-11-01 UNTIL 2009-09-09 RESIGNED
WILLIAM MICHAEL CRADDOCK Dec 1961 British Director 2008-11-01 UNTIL 2009-09-09 RESIGNED
GILES BRYAN Nov 1970 British Director 2008-11-01 UNTIL 2021-09-01 RESIGNED
MR MICHAEL THOMAS BRACE Jun 1950 British Director 2009-02-01 UNTIL 2009-09-09 RESIGNED
ANDREW MARK AYERS Mar 1967 British Director 2008-11-01 UNTIL 2021-09-01 RESIGNED
MR DAVID TURNBULL ALEXANDER May 1968 British Director 2014-11-27 UNTIL 2016-09-07 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2005-12-12 UNTIL 2006-06-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Contactengine Limited - Limited company accounts 18.2 2019-06-08 31-10-2018 £2,232,232 Cash £1,126,002 equity
Contactengine Limited - Limited company accounts 18.2 2018-07-25 31-10-2017 £1,584,030 Cash £1,602,136 equity
Contactengine Limited - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £293,369 Cash £246,167 equity
Contactengine Limited - Limited company - abbreviated - 11.6 2015-06-26 31-10-2014 £138,827 Cash £240,531 equity
Ipadio Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-10-2013 £97,320 Cash £150,178 equity

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