Contour Electronics Limited

02773976

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 16/12/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Mr Simon Mark Gibbins

director · Since 07/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Mr Paul Stuart Hill

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Limited Company

Notified 28/09/2022

Former PSCs

Contour Holdings Limited

Ceased 28/09/2022

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/06/2014Registered 20/06/2014Satisfied 26/04/2016

charge

satisfied

NICHOLAS JOHN FOSTER

Created 03/03/2009Registered 05/03/2009Satisfied 28/07/2015

charge

satisfied

NICHOLAS JOHN FOSTER

Created 03/03/2005Registered 05/03/2005Satisfied 28/07/2015

charge

satisfied

AMPROP LIMITED

Created 24/04/2001Registered 05/05/2001Satisfied 06/01/2016

charge

satisfied

CHRISTINE ANNE FOSTER

Created 12/06/1997Registered 02/07/1997Satisfied 09/06/2006

charge

satisfied

CHRISTOPHER ALAN FOSTER

Created 12/06/1997Registered 02/07/1997Satisfied 09/06/2006

charge

satisfied

NICHOLAS JOHN FOSTER

Created 12/06/1997Registered 27/06/1997Satisfied 09/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1994Registered 04/02/1994Satisfied 11/02/2016