Contraplex Software Limited (reg no 06864360) is a private limited company established on 2009-03-31. This company was registered at 42 Furze Hill Road, Headley Down GU35 8HA. Contraplex Software Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Contraplex Software Limited
Number 06864360
Date of Incorporation: 2009-03-31
End of financial year: 31 March
Address: 42 Furze Hill Road, Headley Down, GU35 8HA
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the company, we can name: Carol H. (appointed on 25 May 2009), Eric H. (appointment date: 31 March 2009). 1 secretary is present as well: Carol H. (appointed on 25 May 2009). The Companies House reports 2 persons of significant control, namely: Eric H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Carol H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 84,205 103,222 50,110 27,016 13,674 18,404 27,687 65,427 44,988 46,056 44,347
Fixed Assets - - - - 119 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 101,316 75,498 79,376 35,971 15,236 - - - - - - -
Tangible Fixed Assets 288 144 154 237 119 - - - - - - -
Total Assets Less Current Liabilities 101,374 75,527 79,407 36,018 15,236 7,924 3 5,946 35,060 23,637 19,708 17,665

People with significant control

Eric H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Carol H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 2nd, April 2024 | confirmation statement
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