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 3
  • 1
    Enjalbert, Marc Francois Jean-marie
    President born in September 1962
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, James Peter Minton
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Mr James Peter Minton Cooper
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Uzarralde, Ghislaine
    Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sachnine, Gregory
    Group Ceo born in February 1971
    Individual
    Officer
    2006-11-30 ~ 2018-11-28
    OF - Director → CIF 0
    Sachnine, Gregory
    Individual
    Officer
    2011-04-13 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    West, Anthony Charles
    Company Director born in November 1959
    Individual
    Officer
    2012-11-19 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Rogero Lombrail, Martine
    General Secretary
    Individual
    Officer
    2006-11-30 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 4
    Becquet, Joel Rene Gerard
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2012-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Ringue, Pierre
    Director born in December 1958
    Individual
    Officer
    2006-11-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-11-17 ~ 2006-11-30
    PE - Director → CIF 0
    2006-11-17 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 7
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-11-17 ~ 2006-11-30
    PE - Director → CIF 0
parent relation
Company in focus

CONTACT TECHNOLOGIES UK LIMITED

Previous name
DE FACTO 1442 LIMITED - 2006-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-6,225 GBP2019-01-01 ~ 2019-12-31
-6,499 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-6,225 GBP2019-01-01 ~ 2019-12-31
-6,499 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
79 GBP2019-01-01 ~ 2019-12-31
70 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-149,090 GBP2019-01-01 ~ 2019-12-31
-149,091 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,236 GBP2019-01-01 ~ 2019-12-31
-155,520 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-155,236 GBP2019-01-01 ~ 2019-12-31
-155,520 GBP2018-01-01 ~ 2018-12-31
Debtors
1,271,025 GBP2019-12-31
1,324,218 GBP2018-12-31
Current assets - Investments
20,286,000 GBP2019-12-31
20,286,000 GBP2018-12-31
Cash at bank and in hand
11,666 GBP2019-12-31
85,672 GBP2018-12-31
Current Assets
21,568,691 GBP2019-12-31
21,695,890 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-6,062,072 GBP2019-12-31
-6,034,035 GBP2018-12-31
Net Current Assets/Liabilities
15,506,619 GBP2019-12-31
15,661,855 GBP2018-12-31
Total Assets Less Current Liabilities
15,506,619 GBP2019-12-31
15,661,855 GBP2018-12-31
Net Assets/Liabilities
15,506,619 GBP2019-12-31
15,661,855 GBP2018-12-31
Equity
Called up share capital
8,302,802 GBP2019-12-31
8,302,802 GBP2018-12-31
8,302,802 GBP2018-01-01
Retained earnings (accumulated losses)
7,203,817 GBP2019-12-31
7,359,053 GBP2018-12-31
7,514,573 GBP2018-01-01
Equity
15,506,619 GBP2019-12-31
15,661,855 GBP2018-12-31
15,817,375 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-155,236 GBP2019-01-01 ~ 2019-12-31
-155,520 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-155,236 GBP2019-01-01 ~ 2019-12-31
-155,520 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-155,236 GBP2019-01-01 ~ 2019-12-31
-155,520 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
6,225 GBP2019-01-01 ~ 2019-12-31
5,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-29,495 GBP2019-01-01 ~ 2019-12-31
-29,549 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
1,271,025 GBP2019-12-31
1,324,218 GBP2018-12-31
Investments in Group Undertakings
20,286,000 GBP2019-12-31
20,286,000 GBP2018-12-31
Amounts owed to group undertakings
Current
6,027,535 GBP2019-12-31
6,027,535 GBP2018-12-31
Corporation Tax Payable
Current
28,312 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,225 GBP2019-12-31
6,500 GBP2018-12-31
Creditors
Current
6,062,072 GBP2019-12-31
6,034,035 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,302,802 shares2019-12-31
8,302,802 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,302,802 GBP2019-01-01 ~ 2019-12-31
8,302,802 GBP2018-01-01 ~ 2018-12-31
  • CONTACT TECHNOLOGIES UK LIMITED
    Info
    DE FACTO 1442 LIMITED - 2006-12-15
    Registered number 06001889
    C/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks HP18 9BA
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.