Contour Electronics Limited in Surrey Research Park GUILDFORD - GU2 7AH

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Contour Electronics Limited GUILDFORD

Founded in 1992, Contour Electronics, classified under reg no. 02773976 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1995-07-14 Contour Electronics Limited is no longer carrying the name Contour Images.

At the moment there are 3 directors in the the company, namely Paul G., Paul H. and Simon G.. In addition one secretary - Gregory D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Contour Electronics Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02773976
Date of Incorporation	Wed, 16th Dec 1992
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Paul G.

Position: Director

Appointed: 09 December 2022

Paul H.

Position: Director

Appointed: 07 July 2022

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 07 January 2016

Paul C.

Position: Director

Appointed: 02 September 2019

Resigned: 28 November 2022

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Joanna H.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2017

Paul N.

Position: Director

Appointed: 07 January 2016

Resigned: 03 March 2022

Gary S.

Position: Secretary

Appointed: 07 January 2016

Resigned: 31 March 2017

Greg F.

Position: Director

Appointed: 23 May 2008

Resigned: 16 September 2011

Nicholas F.

Position: Secretary

Appointed: 30 October 2006

Resigned: 07 January 2016

Ian A.

Position: Director

Appointed: 01 July 2001

Resigned: 02 September 2019

Christopher F.

Position: Secretary

Appointed: 27 February 1995

Resigned: 30 October 2006

Christine F.

Position: Director

Appointed: 01 July 1993

Resigned: 30 October 2006

Nicholas F.

Position: Secretary

Appointed: 16 December 1992

Resigned: 09 December 1994

Nicholas F.

Position: Director

Appointed: 16 December 1992

Resigned: 04 October 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 1992

Resigned: 16 December 1992

Christopher F.

Position: Director

Appointed: 16 December 1992

Resigned: 30 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1992

Resigned: 16 December 1992

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Discoverie Holdings Limited from Guildford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Contour Holdings Limited that put Guildford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Discoverie Holdings Limited

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01618416
Notified on	28 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Contour Holdings Limited

2 Chancellor Court, Occam Road, Surrey Research Pa 2 Chancellor Court, Occam Road, Surrey Research Pa, Guildford, Surrey, GU2 7AH, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	28 September 2022
Nature of control:	75,01-100% shares

Company previous names

Contour Images	July 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 17th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, February 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-29: 70.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 9th, March 2016	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 11th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-06-30 filed on: 3rd, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-07: 70.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 14th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 14th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-17 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-06-30 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 8th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 8th, March 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-01-10 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-10 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-12-16 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-16 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 21st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 21st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 24th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 24th, April 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-12-27 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-27 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 14th, May 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-01-09 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-01-09 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
AA	Small company accounts for the period up to 1994-06-30 filed on: 30th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 30th, April 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 6th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 6th, April 1994	accounts
363s	Period up to 1994-01-28 - Annual return with full member list filed on: 28th, January 1994	annual return	Free Download
363s	Period up to 1994-01-28 - Annual return with full member list filed on: 28th, January 1994	annual return
363(288)	Annual return drawn up to 1994-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 29th, July 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 29th, July 1993	accounts	Free Download

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