Contour Electronics Limited. Head office in Guildford. Check Director.

Contour Electronics Limited, Guildford

Contour Electronics Limited is a private limited company. Formerly, it was called Contour Images Limited (changed on 1995-07-14). Situated at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH, this 31 years old firm was incorporated on 1992-12-16 and is categorised as "manufacture of other electronic and electric wires and cables" (SIC code: 27320).
3 directors can be found in this enterprise: Paul G. (appointed on 09 December 2022), Paul H. (appointed on 07 July 2022), Simon G. (appointed on 07 January 2016). Moving on to the secretaries (1 in total), we can name: Gregory D. (appointed on 04 December 2019).

About
Name: Contour Electronics Limited
Number: 02773976
Incorporation date: 1992-12-16
End of financial year: 31 March


Address:	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

Company staff

People with significant control

Discoverie Holdings Limited

28 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Contour Holdings Limited

6 April 2016 - 28 September 2022

Address	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
Nature of control:	75,01-100% shares

The date for Contour Electronics Limited confirmation statement filing is 2024-03-27. The most current confirmation statement was submitted on 2023-03-13. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Discoverie Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chancellor Court, Occam Road, Surrey Research Park, GU2 7AH Guildford. Contour Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at 2 Chancellor Court, Occam Road, Surrey Research Pa, GU2 7AH Guildford, Surrey.

Company filing

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

Type		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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