Contec-Global Limited

Company Name	Contec-Global Limited
Directors	Benoy Berry and Roheen Berry
Company Status	Active
Company Number	04457239
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Benoy Berry
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	2 Oaklands Road London N20 8BD

Director Name	Mr Roheen Berry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 58-59 Hyde Park Gate London SW7 5ED

Secretary Name	Ms Hardeep Kaur Sagoo
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Sales & Marketing Executive
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	2 Oaklands Road London N20 8BD

Secretary Name	Brijangana Rohini Waterfield
Nationality	British
Status	Resigned
Appointed	10 June 2005(3 years after company formation)
Appointment Duration	4 years, 12 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	97 Victor Road Teddington Middlesex TW11 8SS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	contecglobal.com

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Mr Benoy Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,223,842
Cash	£10,343
Current Liabilities	£3,266,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018	Registered office address changed from C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 July 2018	Registered office address changed from Klaco House 28-30 Saint Johns Square London EC1M 4DN to C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN on 2 July 2018 (1 page)
29 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
27 June 2017	Notification of Benoy Berry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Benoy Berry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (4 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (4 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (4 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
21 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Roheen Berry on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Roheen Berry on 10 June 2010 (2 pages)
8 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
8 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
8 June 2010	Termination of appointment of Brijangana Waterfield as a secretary (1 page)
8 June 2010	Termination of appointment of Brijangana Waterfield as a secretary (1 page)
29 May 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 10/06/09; full list of members (3 pages)
24 September 2009	Return made up to 10/06/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 July 2008	Return made up to 10/06/08; full list of members (3 pages)
8 July 2008	Return made up to 10/06/08; full list of members (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
17 July 2007	Return made up to 10/06/07; full list of members (2 pages)
17 July 2007	Return made up to 10/06/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
25 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
25 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
19 November 2004	Ad 28/10/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 November 2004	Ad 28/10/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 August 2004	Return made up to 10/06/04; full list of members (6 pages)
13 August 2004	Return made up to 10/06/04; full list of members (6 pages)
5 February 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
5 February 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
26 August 2003	Return made up to 10/06/03; full list of members (6 pages)
26 August 2003	Return made up to 10/06/03; full list of members (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: the studio, st nicholas close elstree hertforshire WD6 3EW (1 page)
18 June 2002	Nc inc already adjusted 10/06/02 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2002	Nc inc already adjusted 10/06/02 (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2002	Registered office changed on 18/06/02 from: the studio, st nicholas close elstree hertforshire WD6 3EW (1 page)
18 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (15 pages)
10 June 2002	Incorporation (15 pages)

Contec-Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London