Established in 2006, Contigo Software Ltd has its registered office in Solihull, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Claridge, Katie, Ankers, Shaun, Busby, Vaughan, Wheeler, Simon, Pickard, Elliott, Bullock, Adrian Paul, Chaudry, Amer, Heffron, Kevin Larkin, Windeatt, Sean Anthony, Yeomans, Jonathan Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANKERS, Shaun | 30 November 2018 | - | 1 |
| BUSBY, Vaughan | 30 November 2018 | - | 1 |
| WHEELER, Simon | 30 November 2018 | - | 1 |
| BULLOCK, Adrian Paul | 28 April 2006 | 14 November 2013 | 1 |
| CHAUDRY, Amer | 03 January 2018 | 30 November 2018 | 1 |
| HEFFRON, Kevin Larkin | 20 October 2016 | 21 September 2018 | 1 |
| WINDEATT, Sean Anthony | 24 March 2015 | 11 December 2015 | 1 |
| YEOMANS, Jonathan Stephen | 28 April 2006 | 14 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARIDGE, Katie | 17 December 2018 | - | 1 |
| PICKARD, Elliott | 14 November 2013 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 07 October 2019 | |
| MR01 - N/A | 30 May 2019 | |
| AP03 - Appointment of secretary | 18 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| PSC02 - N/A | 04 December 2018 | |
| PSC07 - N/A | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| PSC07 - N/A | 04 December 2018 | |
| AA01 - Change of accounting reference date | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AP01 - Appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 06 September 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AD01 - Change of registered office address | 22 May 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| CERTNM - Change of name certificate | 28 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP03 - Appointment of secretary | 25 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH06 - Notice of cancellation of shares | 19 November 2013 | |
| SH03 - Return of purchase of own shares | 19 November 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| AD01 - Change of registered office address | 18 November 2013 | |
| MR04 - N/A | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 15 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| NEWINC - New incorporation documents | 28 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| Debenture | 30 January 2013 | Fully Satisfied |
N/A |
