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Contour Electronics Limited

02773976

active
ltd
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, Surrey Research Park, Guildford, GU2 7AH
Incorporated 16/12/1992

Previously known as

Contour Images Limited · until 14/07/1995

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 60

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 64

Also on 11 other boards

Simon Mark Gibbins

director · Since 07/01/2016

British · England · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Paul Stuart Hill

director · Since 07/07/2022

British · England · Age 64

Former

Company Directors Limited

corporate nominee director · Resigned 16/12/1992

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/12/1992

Nicholas John Foster

secretary · Resigned 09/12/1994

Christopher Alan Foster

director · Resigned 30/10/2006

Christine Anne Foster

director · Resigned 30/10/2006

Christopher Alan Foster

secretary · Resigned 30/10/2006

Greg Faughnan

director · Resigned 16/09/2011

Nicholas John Foster

secretary · Resigned 07/01/2016

Gary Preston Shillinglaw

secretary · Resigned 31/03/2017

Joanna Alwen Harkus Madge

director · Resigned 01/04/2017

Ian Edward Aldridge

director · Resigned 02/09/2019

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas John Foster

director · Resigned 04/10/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Paul Howard Neville

director · Resigned 03/03/2022

Paul Nigel Connelly

director · Resigned 28/11/2022

Paul Andrew Green

director · Resigned 10/04/2026

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12 Chancellor Court Occam Road
2026-07-26

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-07-26

GUILDFORD

officer appointedDAVIDSON-SHRINE, Gregory
2026-07-26
officer appointedGIBBINS, Simon Mark
2026-07-26
officer appointedHILL, Paul Stuart
2026-07-26