OpenCompanies

Contec Precision Engineering Ltd

Company number
10210003
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jun 2016
Nature of business
Other manufacturing n.e.c.
Corporate group
Zaja Asset Management Services Ltd (2 companies)

Registered office

3rd Floor Suite
207 Regent Street
London
W1B 3HH

Previous names

  • Contec Engineering Ltd (until 11 Jun 2020)

Control

NameNature of controlNotifiedCeased
Skywalker Hi-Tec Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2021
Mr Kevin Norris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Aug 2020 7 May 2021
Mr Zlatko Andrejic Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2021 1 May 2021
Sara Dearlove Ownership Of Shares 75 To 100 Percent 26 Nov 2018 24 Aug 2020
Jodan William Bullock Ownership Of Shares 25 To 50 Percent 15 Jun 2018 26 Nov 2018
Mr Lewis Leslie Wolckenhaar Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2017 3 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £67,795 - 0
30 Jun 2023 £31,846 - 2
30 Jun 2022 £31,846 - 2
30 Jun 2021 £31,846 - 2
30 Jun 2020 -£5,481 - 2
30 Jun 2019 £1,978 £403 2
30 Jun 2018 £14,513 £6,529 -
30 Jun 2017 £10,410 £16,154 -

Connections

Owned by

Contec Precision Engineering Ltd → Skywalker Hi-Tec Ltd → Zaja Asset Management Services Ltd

Registered address

1,025 companies are registered at this address - likely a registration agent.

Data