Introduction
Watch Company
C
CONTECHS GROUP LIMITED
CONTECHS GROUP LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONTECHS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12745146
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
MATERIAL PRODUCTS INTERNATIONAL LTD
From: 15 July 2020To: 2 November 2023
Address
2 Sable Court Southfields Business Park Basildon, SS15 6SR,
Previous Addresses
Baldwins Ventura Park Road Tamworth B78 3HL England
From: 25 August 2020To: 1 October 2020
C/O Baldwins Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom
From: 15 July 2020To: 25 August 2020
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Subdivision
Capital Update
Feb 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKES, Ian Keith
ActiveVentura Park Road, TamworthB78 3HL
Born February 1969
Director
Appointed 15 Jul 2020
BROOKES, Ian Keith
Ventura Park Road, TamworthB78 3HL
Born February 1969
Director
15 Jul 2020
Active
JARVIS, Peter Richard
ActiveVentura Park Road, TamworthB78 3HL
Born February 1965
Director
Appointed 15 Jul 2020
JARVIS, Peter Richard
Ventura Park Road, TamworthB78 3HL
Born February 1965
Director
15 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Richard Jarvis
ActiveVentura Park Road, TamworthB78 3HL
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020
Mr Peter Richard Jarvis
Ventura Park Road, TamworthB78 3HL
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2020
Active
Mr Ian Keith Brookes
ActiveVentura Park Road, TamworthB78 3HL
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020
Mr Ian Keith Brookes
Ventura Park Road, TamworthB78 3HL
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2023
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2021
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020