OpenCompanies

Contec - Global Group Limited

Company number
05133887
Status
Active
Type
Private Limited Company
Incorporated
20 May 2004
Nature of business
Other service activities n.e.c.

Registered office

Kalamu House
11 Coldbath Square
London
EC1R 5HL

Previous names

  • Global Secure Currency Group Limited (until 24 Jun 2005)

Officers

NameRoleAppointedResigned
SAGOO, Hardeep Kaur Director 20 May 2004 10 Jun 2005
SAGOO, Hardeep Kaur Secretary 20 May 2004 10 Jun 2005
VADHER, Atul Director 1 Aug 2005 30 Jun 2006
STEEL OF AIKWOOD, David, Lord Director 1 Aug 2005 30 Jun 2006
WATERFIELD, Brijangana Rohini Secretary 10 Jun 2005 8 Jun 2010
BERRY, Benoy, Dr Director 20 May 2004

Control

NameNature of controlNotifiedCeased
Mr Benoy Berry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 1
31 Dec 2022 Dormant - - 1
31 Dec 2021 Dormant - - 1
31 Dec 2020 Dormant - - 1
31 Dec 2019 Dormant £135,000 £135,000 -
31 Dec 2018 Dormant - - -
31 Dec 2017 Dormant - - -
31 Oct 2016 Dormant - - -
31 Oct 2015 Dormant - - -
31 Oct 2014 £105,445 - -
31 Oct 2013 £105,445 - -
31 Oct 2012 £105,445 - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 £105,445 - -
31 Oct 2008 £105,445 - -
31 Oct 2007 £105,445 - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Directors’ other companies

Registered address

257 companies are registered at this address - likely a registration agent.

Data