Contour Electronics Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hill, Paul Stuart · Director appointed 2022-07-07
• Davidson-Shrine, Gregory · Secretary appointed 2019-12-04
• Gibbins, Simon Mark · Director appointed 2016-01-07
• Green, Paul Andrew · Director appointed 2022-12-09 resigned 2026-04-10
• Connelly, Paul Nigel · Director appointed 2019-09-02 resigned 2022-11-28
• Neville, Paul Howard · Director appointed 2016-01-07 resigned 2022-03-03
• Rowe, Nicholas · Secretary appointed 2019-09-02 resigned 2019-12-04
• Foster, Nicholas John · Director appointed 1992-12-16 resigned 2019-10-04
• Harkus Madge, Joanna Alwen · Secretary appointed 2017-04-01 resigned 2019-09-02
• Aldridge, Ian Edward · Director appointed 2001-07-01 resigned 2019-09-02
• Harkus Madge, Joanna Alwen · Director appointed 2017-04-01 resigned 2017-04-01
• Shillinglaw, Gary Preston · Secretary appointed 2016-01-07 resigned 2017-03-31
• Faughnan, Greg · Director appointed 2008-05-23 resigned 2011-09-16
• Foster, Christine Anne · Director appointed 1993-07-01 resigned 2006-10-30
• Foster, Christopher Alan · Director appointed 1992-12-16 resigned 2006-10-30
• Company Directors Limited · Corporate Nominee Director appointed 1992-12-16 resigned 1992-12-16
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-16 resigned 1992-12-16

People with significant control (2)

• Contour Holdings Limited Ceased 2022-09-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Discoverie Holdings Limited Active
  Corporate Entity Psc · notified 2022-09-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 027739760008
  Held by Rbs Invoice Finance Limited
  Created 2014-06-20 · satisfied 2016-04-26
• Debenture Satisfied
  Held by Nicholas John Foster
  Created 2009-03-03 · satisfied 2015-07-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, equipment. See image for full details.
• Debenture Satisfied
  Held by Nicholas John Foster
  Created 2005-03-03 · satisfied 2015-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Amprop Limited
  Created 2001-04-24 · satisfied 2016-01-06
  The sum of £20,415.62 deposited by way of rent deposit.
• Debenture Satisfied
  Held by Christine Anne Foster
  Created 1997-06-12 · satisfied 2006-06-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Christopher Alan Foster
  Created 1997-06-12 · satisfied 2006-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Nicholas John Foster
  Created 1997-06-12 · satisfied 2006-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-01-20 · satisfied 2016-02-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-13 Director details changed CH01 Officers
• 2026-01-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-22 Legacy (paper) PARENT_ACC Accounts
• 2026-01-22 Legacy (paper) AGREEMENT2 Other
• 2025-12-04 Memorandum and articles (paper) MA Incorporation
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-05 Legacy (paper) GUARANTEE2 Other
• 2025-11-05 Legacy (paper) AGREEMENT2 Other
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Change registered office address company with date old address new address AD01 Address
• 2024-11-27 Auditors resignation company (paper) AUD Auditors
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-03-14 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.