The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Meacham, Anthony John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - Director → CIF 0
    Meacham, Anthony John
    Consultant
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony John Meacham
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mitta, Rajsekar Kuppuswami
    Consultant born in November 1956
    Individual
    Officer
    2002-12-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    Fawthrop, Simon Christopher
    Telecoms Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Simon Christopher Fawthrop
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Petheram, Martin
    Consultant born in March 1970
    Individual
    Officer
    2003-12-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Lawrence, Robin Charles
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 5
    Mammen, Eapen
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Meacham, Anthony John
    Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTACTICA INTERNATIONAL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-07-31
Class 2 ordinary share
12020-05-01 ~ 2021-07-31
Class 3 ordinary share
12020-05-01 ~ 2021-07-31
Property, Plant & Equipment
223 GBP2020-04-30
Fixed Assets - Investments
1 GBP2020-04-30
Fixed Assets
224 GBP2020-04-30
Debtors
50,400 GBP2020-04-30
Cash at bank and in hand
637,051 GBP2021-07-31
485,466 GBP2020-04-30
Current Assets
637,051 GBP2021-07-31
535,866 GBP2020-04-30
Creditors
Current
32,409 GBP2021-07-31
51,283 GBP2020-04-30
Net Current Assets/Liabilities
604,642 GBP2021-07-31
484,583 GBP2020-04-30
Total Assets Less Current Liabilities
604,642 GBP2021-07-31
484,807 GBP2020-04-30
Equity
Called up share capital
300 GBP2021-07-31
300 GBP2020-04-30
Retained earnings (accumulated losses)
604,342 GBP2021-07-31
484,507 GBP2020-04-30
Equity
604,642 GBP2021-07-31
484,807 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-07-31
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Computers
6,086 GBP2020-04-30
Property, Plant & Equipment - Disposals
Computers
-6,086 GBP2020-05-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,863 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,863 GBP2020-05-01 ~ 2021-07-31
Property, Plant & Equipment
Computers
223 GBP2020-04-30
Other Investments Other Than Loans
Cost valuation
1 GBP2020-04-30
Disposals
-1 GBP2021-07-31
Other Investments Other Than Loans
1 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
50,400 GBP2020-04-30
Trade Creditors/Trade Payables
Current
269 GBP2020-04-30
Corporation Tax Payable
Current
29,321 GBP2021-07-31
43,281 GBP2020-04-30
Other Taxation & Social Security Payable
Current
41 GBP2020-04-30
Accrued Liabilities
Current
1,875 GBP2021-07-31
750 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
Class 2 ordinary share
100 shares2021-07-31
Class 3 ordinary share
100 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
124,835 GBP2020-05-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2020-05-01 ~ 2021-07-31

  • CONTACTICA INTERNATIONAL LIMITED
    Info
    Registered number 04555778
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2002-10-08 and dissolved on 2022-12-26 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.