{ "company_number": "04457239", "name": "Contec-Global Limited", "url": "/company/04457239", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2002-06-10", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 998477, "url": "/address/998477", "line1": "KALAMU HOUSE", "line2": "11 COLDBATH SQUARE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC1R 5HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04457239/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "0.17", "tangible_fixed_assets": "13257.00", "debtors": "784324.00", "cash_bank_in_hand": "0.00", "current_assets": "784324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3680207.00", "total_assets_less_current_liabilities": "-3666950.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "0.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04457239/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "186324.00", "debtors": "284492.00", "cash_bank_in_hand": "258061.00", "current_assets": "648694.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3853274.00", "total_assets_less_current_liabilities": "-3666950.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "206665.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04457239/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "155276.00", "debtors": "211950.00", "cash_bank_in_hand": "77602.00", "current_assets": "520010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3983379.00", "total_assets_less_current_liabilities": "-3828103.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-62370.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04457239/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "136595.00", "debtors": "210940.00", "cash_bank_in_hand": "144500.00", "current_assets": "572752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3993996.00", "total_assets_less_current_liabilities": "-3857401.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-286427.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04457239/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "152920.00", "debtors": "245276.00", "cash_bank_in_hand": "12926.00", "current_assets": "1082241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3860114.00", "total_assets_less_current_liabilities": "-3707194.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-142905.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04457239/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "154301.00", "debtors": "211944.00", "cash_bank_in_hand": "106852.00", "current_assets": "704739.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3475077.00", "total_assets_less_current_liabilities": "-3320776.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "318917.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04457239/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "169065.00", "debtors": "231522.00", "cash_bank_in_hand": "18621.00", "current_assets": "436913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3750688.00", "total_assets_less_current_liabilities": "-3581623.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-87661.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04457239/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "188882.00", "debtors": "221149.00", "cash_bank_in_hand": "22556.00", "current_assets": "570749.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3468156.00", "total_assets_less_current_liabilities": "-3279274.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "182668.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04457239/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "230594.00", "debtors": "222198.00", "cash_bank_in_hand": "27600.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "38086.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04457239/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Contec Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "239586.00", "debtors": "199506.00", "cash_bank_in_hand": "119885.00", "current_assets": "894594.00", "creditors_due_within_one_year": "3330352.00", "creditors_due_after_one_year": "604963.00", "net_current_assets_liabilities": "-2435758.00", "total_assets_less_current_liabilities": "-2196172.00", "net_assets_liabilities": null, "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-2901135.00", "shareholder_funds": "-2801135.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04457239/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Contec-Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "841295.00", "debtors": "46505.00", "cash_bank_in_hand": "495715.00", "current_assets": "1375671.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1028509.00", "total_assets_less_current_liabilities": "-187214.00", "net_assets_liabilities": "-631000.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-731000.00", "shareholder_funds": "-631000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/04457239/accounts/2008-10-31", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Contec-Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1313711.00", "debtors": "253629.00", "cash_bank_in_hand": "98049.00", "current_assets": "1022698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-907169.00", "total_assets_less_current_liabilities": "406542.00", "net_assets_liabilities": "-296707.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-396707.00", "shareholder_funds": "-296707.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" }, { "url": "/company/04457239/accounts/2007-10-31", "made_up_date": "2007-10-31", "period_start": "2007-10-31", "period_end": "2007-10-31", "entity_name": "Contec-Global Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1921.00", "debtors": "788249.00", "cash_bank_in_hand": "7735.00", "current_assets": "795984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "467800.00", "total_assets_less_current_liabilities": "469721.00", "net_assets_liabilities": "46811.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-53189.00", "shareholder_funds": "46811.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-12-31", "filing_date": "2015-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MzEzMjQ1MjMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MzEwNjgxMTM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MzA4NjQ4ODg5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MzA2NTI5MDg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MzA0ODYxNDA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MTgyODQ4MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MTY5Nzk4NTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/ODIwNjUxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04457239/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history/MjUxNzYwMjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04457239/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "2002-06-10", "resigned_on": "2002-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:03+00:00" }, { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "2002-06-10", "resigned_on": "2002-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:02+00:00" }, { "name": "SAGOO, Hardeep Kaur", "person_url": "/person/6037289", "role": "secretary", "appointed_on": "2002-06-10", "resigned_on": "2005-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:02+00:00" }, { "name": "WATERFIELD, Brijangana Rohini", "person_url": "/person/6037314", "role": "secretary", "appointed_on": "2005-06-10", "resigned_on": "2010-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:02+00:00" }, { "name": "BERRY, Roheen", "person_url": "/person/6697174", "role": "director", "appointed_on": "2007-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:03+00:00" }, { "name": "BERRY, Benoy, Dr", "person_url": "/person/6037233", "role": "director", "appointed_on": "2002-06-10", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T22:08:02+00:00" } ], "psc": [ { "name": "Mr Benoy Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/648303", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T22:08:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }