Company details

Name Contactengine Limited
Number 05651154
Date of Incorporation: Monday 12th December 2005
End of financial year: 31 December
Address: Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP
SIC code: 82990 - Other business support service activities not elsewhere classified

Contactengine Limited was formally closed on 2023-03-28. Contactengine was a private limited company that was located at Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, Hampshire. Its net worth was valued to be 414848 pounds, and the fixed assets the company owned amounted to 2857 pounds. This company (formed on 2005-12-12) was run by 2 directors.
Director Beth G. who was appointed on 30 September 2021.
Director Paul J. who was appointed on 30 September 2021.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name change on 2014-11-20 and their previous name was Ipadio. There is a second name alteration: previous name was Homework Solutions performed on 2008-11-18. The most recent confirmation statement was sent on 2021-12-12 and last time the annual accounts were sent was on 31 October 2020. 2015-12-12 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31
Current Assets 523,951 339,681 315,990 605,741 711,940 2,961,728 3,154,300 3,788,600
Fixed Assets - - - - - 15,314 25,124 36,856
Number Shares Allotted - 3,182 4,013 4,013 4,367 - - -
Shareholder Funds 414,848 216,297 150,178 240,531 246,167 - - -
Tangible Fixed Assets 2,857 1,261 2,704 7,236 13,885 - - -
Total Assets Less Current Liabilities 414,848 216,297 150,178 240,531 246,167 1,556,768 1,602,136 1,126,002

People with significant control

Nice Systems Uk Limited
17 June 2021
Address Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03403044
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH19) 1.00 GBP is the capital in company's statement on Friday 23rd December 2022
filed on: 23rd, December 2022 | capital
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