CONTGO CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CONTGO CONSULTING LIMITED
COMPANY NUMBER
05987070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
www.contgo.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 8HD
Clockhouse Place
Bedfont Road
FELTHAM
TW14 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTGO LIMITED | Non-Trading | View Report |
| CONTGO CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robert Harrison (923631462) has left the board |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTGO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTGO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTGO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1729 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
02/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 163 |
View Report |
|
02/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 107 |
View Report |
|
Director: 28/09/2007 - 01/03/2013 (5 years and 5 months) Secretary: 28/09/2007 - 01/03/2013 (5 years and 5 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAP SE | N/A | N/A |
| CALLIDUS SOFTWARE INC | N/A | N/A |
| CALLIDUS SOFTWARE LIMITED | Company is dissolved | View Report |
| DATAHUG LIMITED | N/A | N/A |
| LEARNING HEROES LTD | Company is dissolved | View Report |
| ORIENTDB LTD | Company is dissolved | View Report |
| CONCUR HOLDINGS (NETHERLANDS) BV | N/A | N/A |
| CONCUR TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTGO LIMITED | Non-Trading | View Report |
| CONTGO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| FIELDGLASS INC | N/A | N/A |
| SAP (UK) LIMITED | Active - Accounts Filed | View Report |
| SEEWHY ACQUISITION CORP | N/A | N/A |
| SAP AMERICA INC | N/A | N/A |
| CLICKTOOLS LIMITED | Company is dissolved | View Report |
| CONCUR TECHNOLOGIES INC | N/A | N/A |
| TRX INC | N/A | N/A |
| TRX UK LTD | N/A | N/A |
| TRX UK, LTD | Dormant | View Report |
| TRX EUROPE, LTD | Active - Accounts Filed | View Report |
| CRYSTAL DECISIONS (UK) LIMITED | Company is dissolved | View Report |
| CRYSTAL DECISIONS HOLDINGS LIMITED | N/A | N/A |
| SAP DEUTSCHLAND AG & CO. KG | N/A | N/A |
| SAP FRANCE | N/A | N/A |
| BUSINESS OBJECTS SOFTWARE LIMITED | N/A | N/A |
| CRYSTAL DECISIONS (IRELAND) LIMITED | N/A | N/A |
| SAP IRELAND US-FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SAP IRELAND LIMITED | N/A | N/A |
| SAP SERVICE AND SUPPORT CENTRE (IRELAND) LIMITED | N/A | N/A |
| SUCCESSFACTORS INC | N/A | N/A |
| PLATEAU SYSTEMS LTD | N/A | N/A |
| SUCCESSFACTORS INC | N/A | N/A |
| PLATEAU SYSTEMS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robert Harrison (923631462) has left the board |
| 17/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Robert Harrison (923631462) Appointed |
| 02/02/2023 | Michiel Alexander Verhoeven (927820905) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Michiel Alexander Verhoeven (927820905) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 21/04/2021 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Christopher Ryan Arendale (924689911) has left the board |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | Michael Paul Weingartner (926011838) has left the board |
| 12/07/2019 | New Board Member Michael Paul Weingartner (926011836) Appointed |
| 05/07/2019 | Michael Lloyd Eberhard (923198046) has left the board |
| 05/07/2019 | New Board Member Michael Paul Weingartner (926011838) Appointed |
| 23/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | Marc Kenneth Malone (923198081) has left the board |
| 01/06/2018 | New Board Member Christopher Ryan Arendale (924689911) Appointed |
| 20/03/2018 | Melanie Ann Morgan (918215659) has left the board |
| 20/03/2018 | New Board Member Christopher Alan Juneau (924427253) Appointed |
| 12/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | Steven Singh (905115022) has left the board |
| 24/05/2017 | Francis Joseph Pelzer V (916233223) has left the board |
| 24/05/2017 | New Board Member Marc Kenneth Malone (923198081) Appointed |
| 24/05/2017 | New Board Member Michael Lloyd Eberhard (923198046) Appointed |
| 07/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917658420) has left the board |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 23/01/2014 | GOODWILLE LIMITED (915367804) has left the board |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | Kyle Sugamele (909528318) has left the board |
| 16/01/2014 | New Board Member Melanie Ann Morgan (918215659) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 22/03/2013 | Steven Singh (917659071) has left the board |
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