CONTEXTUALISE LTD - BIGGAR


Company Profile Company Filings

Overview

CONTEXTUALISE LTD is a Private Limited Company from BIGGAR SCOTLAND and has the status: Active.
CONTEXTUALISE LTD was incorporated 3 years ago on 12/03/2021 and has the registered number: SC692047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONTEXTUALISE LTD - BIGGAR

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

60 DUMFRIES ROAD
BIGGAR
LANARKSHIRE
ML12 6TF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MCDERMOTT Apr 1976 British Director 2021-03-16 CURRENT
MR MARC DAVID BURGAUER Feb 1964 British Director 2021-03-12 CURRENT
SPORTLYTICS LIMITED Corporate Director 2021-03-12 UNTIL 2021-03-16 RESIGNED
ARENA PEAK LTD Corporate Director 2021-03-12 UNTIL 2021-03-16 RESIGNED
MR KEITH JAMES ROBERTSON Nov 1978 British Director 2021-03-16 UNTIL 2022-04-26 RESIGNED
VALUE STREAM TECHNOLOGY LIMITED Corporate Director 2021-03-12 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc David Burgauer 2022-04-26 2/1964 Biggar   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sportlytics Limited 2021-03-12 - 2022-04-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arena Peak Ltd 2021-03-12 - 2022-04-26 Biggar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Value Stream Technology Limited 2021-03-12 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE STREAM TECHNOLOGY LIMITED LOCHWINNOCH SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
VALUE STREAM EVENTS LIMITED EDINBURGH Active -... DORMANT 96090 - Other service activities n.e.c.
LS EVENTS LTD EDINBURGH Dissolved... 93199 - Other sports activities
OPENHOME LABS LTD GLASGOW SCOTLAND Dissolved... 62012 - Business and domestic software development
SPORTLYTICS LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Contextualise Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £9,789 Cash £108 equity
Contextualise Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-03-2022 £25,837 Cash £-5,298 equity