Company information:
Contigo Software Limited (No: 05800747)
Address: FOURTH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA, ENGLAND
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SHAUN ANKERS ( DOB: Dec-1966 From: Nov-2018 )
Current Director: GRAHAM SHAUN ANKERS ( DOB: Dec-1966 From: Nov-2018 )
Current Director: PALVINDER SINGH TIWANA ( DOB: Aug-1985 From: Mar-2024 )
Current Secretary: ALED EVANS ( From: Mar-2024 )
Resigned Director: ADRIAN PAUL BULLOCK ( DOB: Mar-1967 From: Apr-2006 To: Nov-2013 )
Resigned Director: VAUGHAN BUSBY ( DOB: Aug-1971 From: Nov-2018 To: Sep-2023 )
Resigned Director: AMER CHAUDRY ( From: Jan-2018 To: Nov-2018 )
Resigned Director: PETER CONROY ( DOB: Jul-1969 From: Sep-2018 To: Nov-2018 )
Resigned Director: KEVIN LARKIN HEFFRON ( From: Oct-2016 To: Sep-2018 )
Resigned Director: RONALD DANIEL LEVI ( DOB: Oct-1961 From: Nov-2013 To: Apr-2015 )
Resigned Director: JOHN MCKENZIE ( DOB: Jun-1972 From: Jan-2018 To: Nov-2018 )
Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958 From: Mar-2015 To: Dec-2015 )
Resigned Director: PHILIP JOHN NORTON ( DOB: Jul-1964 From: Mar-2015 To: Dec-2015 )
Resigned Director: SIMON JOHN PIERCY ( DOB: Jul-1971 From: Apr-2006 To: Feb-2015 )
Resigned Director: ELLIOTT PIGGOTT ( DOB: Feb-1967 From: Nov-2013 To: Jan-2015 )
Resigned Director: JOHNATHAN HUSTON SHORT ( DOB: Jan-1966 From: Dec-2015 To: Dec-2017 )
Resigned Director: SYMON DAVID SQUIRES ( From: Apr-2006 To: Jan-2009 )
Resigned Director: SIMON WHEELER ( DOB: Mar-1969 From: Nov-2018 To: Apr-2024 )
Resigned Director: SEAN ANTHONY WINDEATT ( From: Mar-2015 To: Dec-2015 )
Resigned Director: JONATHAN STEPHEN YEOMANS ( DOB: Jun-1966 From: Apr-2006 To: Nov-2013 )
Resigned Secretary: ADRIAN PAUL BULLOCK ( DOB: Mar-1967 From: Apr-2006 To: Nov-2013 )
Resigned Secretary: KATIE CLARIDGE ( From: Dec-2018 To: Mar-2024 )
Resigned Secretary: ELLIOTT PICKARD ( From: Nov-2013 To: Nov-2018 )
Persons of Significant Control:
Trayport Limited, 9 Appold Street, London, EC2A 2AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-30)
Intercontinental Exchange Inc, 9 Appold Street, London, EC2A 2AP, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-14)
Tmx Group Limited, M5X 1J2, 130 King Street West, Toronto, Ontario, Canada: Ownership of shares – 75% or more (Notified: 2017-12-14, Ceased: 2018-11-30)
Energy One Limited, Level 13 77 Pacific Highway, 2060, North Sydney, Australia: Ownership of shares – 75% or more (Notified: 2018-11-30)