Company information:
Contgo Consulting Limited (No: 05987070)
Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965 From: Apr-2017 )
Current Director: CHRISTOPHER ALAN JUNEAU ( DOB: Mar-1961 From: Mar-2018 )
Current Director: MICHAEL PAUL WEINGARTNER ( From: Jul-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Mar-2013 )
Resigned Director: CHRISTOPHER RYAN ARENDALE ( DOB: Dec-1978 From: May-2018 To: Apr-2020 )
Resigned Director: HENRIK CONRADSEN ( DOB: Sep-1967 From: Sep-2007 To: Mar-2013 )
Resigned Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965 From: Apr-2017 To: Jul-2019 )
Resigned Director: STEPHEN PAUL ETCHELLS ( DOB: Oct-1957 From: Dec-2009 To: Mar-2013 )
Resigned Director: ROBERT HARRISON ( DOB: Apr-1964 From: Feb-2023 To: Jan-2024 )
Resigned Director: MIKA JUHANI KILJUNEN ( From: Dec-2009 To: Feb-2011 )
Resigned Director: ANTTI KOKKINEN ( From: Mar-2012 To: Mar-2013 )
Resigned Director: MARC KENNETH MALONE ( From: Apr-2017 To: May-2018 )
Resigned Director: KARI VEIKKO SAKARI MIETTINEN ( From: Jan-2012 To: Mar-2013 )
Resigned Director: MELANIE ANN MORGAN ( DOB: Apr-1970 From: Dec-2013 To: Mar-2018 )
Resigned Director: FRANCIS JOSEPH PELZER V ( DOB: Sep-1970 From: Mar-2013 To: Apr-2017 )
Resigned Director: RISTO PERTTUNEN ( From: Dec-2009 To: Mar-2013 )
Resigned Director: ASKO AARNO TAPIO SCHREY ( From: Feb-2011 To: Mar-2013 )
Resigned Director: STEVEN SINGH ( DOB: Jun-1961 From: Mar-2013 To: Apr-2017 )
Resigned Director: ST JAMES'S SQUARE DIRECTORS LIMITED ( From: Nov-2006 To: Sep-2007 )
Resigned Director: KYLE SUGAMELE ( DOB: Jun-1962 From: Mar-2013 To: Dec-2013 )
Resigned Director: JOHNNY THORSEN ( From: Sep-2007 To: Mar-2013 )
Resigned Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966 From: Apr-2021 To: Jan-2023 )
Resigned Secretary: HENRIK CONRADSEN ( DOB: Sep-1967 From: Sep-2007 To: Mar-2013 )
Resigned Secretary: GOODWILLE LIMITED ( From: Jul-2010 To: Jan-2014 )
Resigned Secretary: ST JAMES'S SQUARE SECRETARIES LIMITED ( From: Nov-2006 To: Sep-2007 )
Persons of Significant Control:
Contgo Limited, Clockhouse Place Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-19)