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Company Information for

CONTAKT HR LTD

MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3RP,
Company Registration Number
07078015
Private Limited Company
Active

Company Overview

About Contakt Hr Ltd
CONTAKT HR LTD was founded on 2009-11-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". Contakt Hr Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTAKT HR LTD
 
Legal Registered Office
MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
PL1 3RP
Other companies in SK2
 
Previous Names
CONTAKT 2.0 LTD10/02/2010
Filing Information
Company Number 07078015
Company ID Number 07078015
Date formed 2009-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 01:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTAKT HR LTD
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Company Officers of CONTAKT HR LTD

Current Directors
Officer Role Date Appointed
JEREMY CHARLES AUSTEN-SMITH
Director 2010-09-01
RUSSELL ALAN CRISP
Director 2009-11-17
MIKE WATTS
Director 2010-09-23
NIGEL MARTIN WHITE
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WATTS
Company Secretary 2009-11-17 2017-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES AUSTEN-SMITH 90 REDCHURCH STREET (FREEHOLD) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
JEREMY CHARLES AUSTEN-SMITH COPHILL BUSINESS SOLUTIONS LTD Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
RUSSELL ALAN CRISP OUR PEOPLE LTD Director 2015-10-12 CURRENT 2013-05-17 Active
RUSSELL ALAN CRISP HILL TAYLOR MARKET RESEARCH LTD Director 2013-11-05 CURRENT 2013-06-28 Liquidation
RUSSELL ALAN CRISP HIGHVENTURE INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
RUSSELL ALAN CRISP DESTINATION CMS LTD Director 2013-01-07 CURRENT 2013-01-07 Active
RUSSELL ALAN CRISP ESTABLISHED 1954 LIMITED Director 2012-04-02 CURRENT 2008-03-27 Active - Proposal to Strike off
RUSSELL ALAN CRISP THE HUMAN CAPITAL ADVANTAGE LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
RUSSELL ALAN CRISP JAMESWELL INVESTMENTS LTD Director 2006-03-20 CURRENT 2006-02-20 Active
RUSSELL ALAN CRISP WIRED WEST LIMITED Director 2006-01-09 CURRENT 2004-01-07 Active - Proposal to Strike off
RUSSELL ALAN CRISP MCS (GB) LTD Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2016-04-05
RUSSELL ALAN CRISP MCS (EUROPE) LIMITED Director 2001-03-23 CURRENT 2001-03-21 Dissolved 2016-05-24
RUSSELL ALAN CRISP WINGBLADE MARKETING SERVICES LTD Director 1999-07-26 CURRENT 1999-07-26 Dissolved 2016-06-28
RUSSELL ALAN CRISP WINGBLADE PROFESSIONAL DEVELOPMENT LTD Director 1998-01-28 CURRENT 1998-01-28 Dissolved 2015-09-22
RUSSELL ALAN CRISP WESTERN ADVERTISING AND MARKETING LTD Director 1993-05-04 CURRENT 1984-08-31 Dissolved 2015-09-15
RUSSELL ALAN CRISP WINGBLADE COMMUNICATION LTD Director 1992-03-10 CURRENT 1992-03-10 Dissolved 2015-09-22
RUSSELL ALAN CRISP WINGBLADE ADVERTISING LTD Director 1991-03-31 CURRENT 1987-10-26 Dissolved 2015-09-22
NIGEL MARTIN WHITE FINELED LIMITED Director 2012-12-03 CURRENT 2009-11-25 Active - Proposal to Strike off
NIGEL MARTIN WHITE N&T ENTERPRISES LTD Director 2008-06-09 CURRENT 2008-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM North Quay House C/O Francis Clark Llp North Quay Plymouth PL4 0RA United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM North Quay House C/O Francis Clark Llp North Quay Plymouth PL4 0RA United Kingdom
2023-02-09APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN CRISP
2023-01-16CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 45 C/O Jameswell Investments Queen Street Exeter Devon EX4 3SR England
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Crowsonbal Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES AUSTEN-SMITH
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25TM02Termination of appointment of Michael John Watts on 2017-09-25
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0117/11/15 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0117/11/14 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23SH0108/09/14 STATEMENT OF CAPITAL GBP 1177
2014-02-02AR0117/11/13 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM C/O Mike Watts 45 Queen Street Exeter Devon EX4 3SR United Kingdom
2013-01-26AR0117/11/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19CH01Director's details changed for Mr Nigel Martin White on 2011-04-11
2010-11-19AR0117/11/10 ANNUAL RETURN FULL LIST
2010-10-04AP01DIRECTOR APPOINTED MIKE WATTS
2010-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-28RES01ADOPT ARTICLES 28/09/10
2010-09-28AP01DIRECTOR APPOINTED JERRY CHARLES AUSTEN-SMITH
2010-09-13AP01DIRECTOR APPOINTED MR NIGEL MARTIN WHITE
2010-09-08AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-09-08SH0129/06/10 STATEMENT OF CAPITAL GBP 1
2010-02-10RES15CHANGE OF NAME 20/01/2010
2010-02-10CERTNMCOMPANY NAME CHANGED CONTAKT 2.0 LTD CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONTAKT HR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTAKT HR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTAKT HR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTAKT HR LTD

Intangible Assets
Patents
We have not found any records of CONTAKT HR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTAKT HR LTD
Trademarks
We have not found any records of CONTAKT HR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTAKT HR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONTAKT HR LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONTAKT HR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTAKT HR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTAKT HR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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