Contactless Check Solutions Ltd (reg no 11753432) is a private limited company established on 2019-01-07 in England. The firm has its registered office at Unit 15, Solway Industrial Estate, Maryport CA15 8NF. Contactless Check Solutions Ltd is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Contactless Check Solutions Ltd
Number
11753432
Date of Incorporation:
2019/01/07
End of financial year:
31 December
Address:
Unit 15, Solway Industrial Estate, Maryport, CA15 8NF
SIC code:
70229 - Management consultancy activities other than financial management
As for the 3 directors that can be found in the enterprise, we can name: Sean P. (in the company from 07 January 2019), David R. (appointment date: 07 January 2019), Andrew T. (appointed on 07 January 2019). The Companies House reports 3 persons of significant control, namely: David R. has 1/2 or less of shares, Sean P. has 1/2 or less of shares, Andrew T. has 1/2 or less of shares.
Directors
People with significant control
David R.
7 January 2019
Nature of control:
25-50% shares
Sean P.
7 January 2019
Nature of control:
25-50% shares
Andrew T.
7 January 2019
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(CS01) Confirmation statement with no updates Friday 26th January 2024
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 26th January 2024
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 26th January 2023
filed on: 26th, January 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 6th January 2023
filed on: 7th, January 2023
| confirmation statement
Free Download
(3 pages)
(SH01) 140300.00 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 29th, July 2022
| capital
Free Download
(4 pages)
(MA) Memorandum and Articles of Association
filed on: 29th, July 2022
| incorporation
Free Download
(21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 29th, July 2022
| resolution
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 6th January 2022
filed on: 19th, January 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 6th January 2021
filed on: 5th, February 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Monday 6th January 2020
filed on: 14th, January 2020
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from Friday 31st January 2020 to Tuesday 31st December 2019
filed on: 14th, January 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, January 2019
| incorporation
Free Download
(15 pages)
(SH01) 300.00 GBP is the capital in company's statement on Monday 7th January 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation
(3 pages)