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Home > Northern Ireland > CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
Company Information for

CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED

C/O A & L GOODBODY NORTHERN IRELAND, 6TH FLOOR LESLEY TOWER, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI067559
Private Limited Company
Active

Company Overview

About Contourglobal Solutions (northern Ireland) Ltd
CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED was founded on 2007-12-18 and has its registered office in 42-46 Fountain Street. The organisation's status is listed as "Active". Contourglobal Solutions (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
C/O A & L GOODBODY NORTHERN IRELAND
6TH FLOOR LESLEY TOWER
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT1
 
Filing Information
Company Number NI067559
Company ID Number NI067559
Date formed 2007-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927455501  
Last Datalog update: 2024-02-06 20:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
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Company Officers of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
QUINTO DI FERDINANDO
 Director 2017-03-31
OLEKSII LIAKHOVETSKYI
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHEICK-OUMAR SYLLA
 Director 2015-07-31 2017-05-05
GARRY KENNETH LEVESLEY
 Director 2010-03-08 2017-02-02
CHRISTOPHE GEORGES RENÉ LAHON
 Director 2014-04-15 2015-07-31
STEFAN ENGELBERTUS DIJKERS
 Director 2008-12-12 2014-04-15
WILCOCK RICHARD
 Director 2010-03-08 2014-04-15
ANTHONY CHARLES MARSH
 Director 2007-12-18 2010-03-08
VINCENT W MATHIS
 Company Secretary 2007-12-18 2009-09-30

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
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19DIRECTOR APPOINTED MR JOREL ROBERT REID
2023-01-20Change of details for Contourglobal Plc as a person with significant control on 2022-12-29
2023-01-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSII LIAKHOVETSKYI
2020-01-15AP01DIRECTOR APPOINTED MR LAURENT HULLO
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0675590003
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-28PSC02Notification of Contourglobal Plc as a person with significant control on 2017-09-26
2019-01-28PSC09Withdrawal of a person with significant control statement on 2019-01-28
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0675590004
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP01DIRECTOR APPOINTED MR OLEKSII LIAKHOVETSKYI
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRY KENNETH LEVESLEY
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHEICK-OUMAR SYLLA
2017-05-11AP01DIRECTOR APPOINTED MR QUINTO DI FERDINANDO
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0675590003
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GEORGES RENé LAHON
2015-10-12AP01DIRECTOR APPOINTED MR CHEICK-OUMAR SYLLA
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHE, GEORGES, RENE LAHON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILCOCK RICHARD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN DIJKERS
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0118/12/13 FULL LIST
2013-02-07AR0118/12/12 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-09AR0118/12/11 FULL LIST
2012-02-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-30GAZ1FIRST GAZETTE
2011-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21AR0118/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILCOCK RICHARD / 20/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ENGELBERTUS DIJKERS / 20/01/2011
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06RES13APPROVAL OF DOCUMENTS & TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS 12/08/2010
2010-09-06RES01ALTER ARTICLES 12/08/2010
2010-09-02MEM/ARTSARTICLES OF ASSOCIATION
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY VINCENT MATHIS
2010-04-07AP01DIRECTOR APPOINTED GARRY KENNETH LEVESLEY
2010-04-07AP01DIRECTOR APPOINTED WILCOCK RICHARD
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH
2010-02-18RES13RESOLUTION STATING THE APPOINTMENT OF GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY FOR THE PERIOD ENDED 31/12/2008 AND 31/12/2009. 11/01/2010
2010-01-23AR0118/12/09 FULL LIST
2009-07-16AC(NI)31/12/08 ANNUAL ACCTS
2009-01-23UDART(NI)UPDATED ARTICLES
2009-01-23RES(NI)SPECIAL/EXTRA RESOLUTION
2009-01-21371S(NI)18/12/08 ANNUAL RETURN SHUTTLE
2009-01-21296(NI)CHANGE OF DIRS/SEC
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED 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 CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2011-02-07 Outstanding EIRGRID PLC
DEED OF ASSIGNMENT 2010-08-18 Outstanding OVERSEAS PRIVATE INVESTMENT CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED

Intangible Assets
Patents
We have not found any records of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED. 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 (35140 - Trade of electricity) as CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED 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.
Import/Export of Goods
Goods imported/exported by CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085171100Line telephone sets with cordless handsets
2016-02-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-02-0085171100Line telephone sets with cordless handsets
2010-09-0190278097
2010-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED 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 CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED 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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