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CONTECHS ASSET MANAGEMENT LIMITED (05938712)

CONTECHS ASSET MANAGEMENT LIMITED (05938712) is an active UK company. incorporated on 18 September 2006. with registered office in Basildon. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of office machinery and equipment (including computers). CONTECHS ASSET MANAGEMENT LIMITED has been registered for 19 years. Current directors include BROOKES, Ian Keith, JARVIS, Peter Richard.

Company Number
05938712
Status
active
Type
ltd
Incorporated
18 September 2006
Age
19 years
Address
2 Sable Court Sylvan Way, Basildon, SS15 6SR
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of office machinery and equipment (including computers)
Directors
BROOKES, Ian Keith, JARVIS, Peter Richard
SIC Codes
77330

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Introduction
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CONTECHS ASSET MANAGEMENT LIMITED

CONTECHS ASSET MANAGEMENT LIMITED is an active company incorporated on 18 September 2006 with the registered office located in Basildon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of office machinery and equipment (including computers). CONTECHS ASSET MANAGEMENT LIMITED was registered 19 years ago.(SIC: 77330)

Status

active

Active since 19 years ago

Company No

05938712

LTD Company

Age

19 Years

Incorporated 18 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

2 Sable Court Sylvan Way Southfields Business Park Basildon, SS15 6SR,

Timeline

3 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Sept 06
Loan Cleared
May 22
Director Left
Nov 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BROOKES, Ian Keith

Active
Ventura Park Road, TamworthB78 3HL
Secretary
Appointed 18 Sept 2006

BROOKES, Ian Keith

Active
Ventura Park Road, TamworthB78 3HL
Born February 1969
Director
Appointed 18 Sept 2006

JARVIS, Peter Richard

Active
Queens Road, CoventryCV1 3DX
Born February 1965
Director
Appointed 18 Sept 2006

WAKEFIELD, Robert Simon

Resigned
Meadowside Tinnocks Lane, SouthminsterCM0 7NF
Born March 1957
Director
Appointed 18 Sept 2006
Resigned 21 Nov 2023

Persons with significant control

1

Contechs Holdings Limited

Active
Sable Court, BasildonSS15 6SR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2015
AAAnnual Accounts
Legacy
28 September 2015
PARENT_ACCPARENT_ACC
Legacy
28 September 2015
AGREEMENT2AGREEMENT2
Legacy
28 September 2015
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
25 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2014
AAAnnual Accounts
Legacy
16 July 2014
PARENT_ACCPARENT_ACC
Legacy
16 July 2014
AGREEMENT2AGREEMENT2
Legacy
16 July 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Legacy
17 July 2013
AGREEMENT2AGREEMENT2
Legacy
4 July 2013
PARENT_ACCPARENT_ACC
Legacy
4 July 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Auditors Resignation Company
11 September 2012
AUDAUD
Accounts With Accounts Type Small
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Small
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Small
1 July 2010
AAAnnual Accounts
Miscellaneous
2 March 2010
MISCMISC
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Small
28 May 2009
AAAnnual Accounts
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
24 September 2008
363aAnnual Return
Legacy
8 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 June 2008
AAAnnual Accounts
Legacy
24 January 2008
395Particulars of Mortgage or Charge
Legacy
28 October 2007
363sAnnual Return (shuttle)
Legacy
23 October 2007
287Change of Registered Office
Legacy
23 October 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
10 January 2007
AAAnnual Accounts
Legacy
20 November 2006
288cChange of Particulars
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
25 October 2006
225Change of Accounting Reference Date
Incorporation Company
18 September 2006
NEWINCIncorporation