CONTIGO SOFTWARE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
CONTIGO SOFTWARE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CONTIGO SOFTWARE LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800747. The accounts status is FULL and accounts are next due on 31/03/2024.
CONTIGO SOFTWARE LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800747. The accounts status is FULL and accounts are next due on 31/03/2024.
CONTIGO SOFTWARE LIMITED - SOLIHULL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOURTH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAYPORT CONTIGO LIMITED (until 04/12/2018)
TRAYPORT CONTIGO LIMITED (until 04/12/2018)
CONTIGO LIMITED (until 28/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PALVINDER SINGH TIWANA | Aug 1985 | British | Director | 2024-03-11 | CURRENT |
| MR ALED EVANS | Secretary | 2024-03-11 | CURRENT | ||
| MR SHAUN ANKERS | Dec 1966 | Australian,British | Director | 2018-11-30 | CURRENT |
| MR SIMON WHEELER | Mar 1969 | Australian,British | Director | 2018-11-30 | CURRENT |
| ELLIOTT PIGGOTT | Feb 1967 | British | Director | 2013-11-14 UNTIL 2015-01-31 | RESIGNED |
| JONATHAN STEPHEN YEOMANS | Jun 1966 | British | Director | 2006-04-28 UNTIL 2013-11-14 | RESIGNED |
| ADRIAN PAUL BULLOCK | Mar 1967 | British | Secretary | 2006-04-28 UNTIL 2013-11-14 | RESIGNED |
| KATIE CLARIDGE | Secretary | 2018-12-17 UNTIL 2024-03-11 | RESIGNED | ||
| MR ELLIOTT PICKARD | Secretary | 2013-11-14 UNTIL 2018-11-30 | RESIGNED | ||
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
| MR JOHN MCKENZIE | Jun 1972 | Canadian | Director | 2018-01-03 UNTIL 2018-11-30 | RESIGNED |
| SYMON DAVID SQUIRES | Oct 1974 | British | Director | 2006-04-28 UNTIL 2009-01-29 | RESIGNED |
| MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2015-12-11 UNTIL 2017-12-14 | RESIGNED |
| SIMON JOHN PIERCY | Jul 1971 | British | Director | 2006-04-28 UNTIL 2015-02-27 | RESIGNED |
| MR PHILIP JOHN NORTON | Jul 1964 | British | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
| MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
| MR KEVIN LARKIN HEFFRON | Aug 1954 | American | Director | 2016-10-20 UNTIL 2018-09-21 | RESIGNED |
| MR RON DANIEL LEVI | Oct 1961 | British | Director | 2013-11-14 UNTIL 2015-04-30 | RESIGNED |
| MR PETER CONROY | Jul 1969 | Canadian | Director | 2018-09-21 UNTIL 2018-11-30 | RESIGNED |
| MR AMER CHAUDRY | Sep 1970 | Canadian,Pakistani | Director | 2018-01-03 UNTIL 2018-11-30 | RESIGNED |
| VAUGHAN BUSBY | Aug 1971 | New Zealander | Director | 2018-11-30 UNTIL 2023-09-13 | RESIGNED |
| ADRIAN PAUL BULLOCK | Mar 1967 | British | Director | 2006-04-28 UNTIL 2013-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy One Limited | 2018-11-30 | North Sydney | Ownership of shares 75 to 100 percent | |
| Tmx Group Limited | 2017-12-14 - 2018-11-30 | Toronto Ontario | Ownership of shares 75 to 100 percent | |
| Trayport Limited | 2016-04-06 - 2018-11-30 | London | Ownership of shares 75 to 100 percent | |
| Intercontinental Exchange Inc | 2016-04-06 - 2017-12-14 | Atlanta Ga 30328 |
Right to appoint and remove directors Significant influence or control |