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Company Information for

CONTIGO SOFTWARE LIMITED

Fourth Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA,
Company Registration Number
05800747
Private Limited Company
Active

Company Overview

About Contigo Software Ltd
CONTIGO SOFTWARE LIMITED was founded on 2006-04-28 and has its registered office in Solihull. The organisation's status is listed as "Active". Contigo Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTIGO SOFTWARE LIMITED
 
Legal Registered Office
Fourth Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
Other companies in EC2A
 
Previous Names
TRAYPORT CONTIGO LIMITED04/12/2018
CONTIGO LIMITED28/11/2013
Filing Information
Company Number 05800747
Company ID Number 05800747
Date formed 2006-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-08-31
Return next due 2025-09-14
Type of accounts FULL
VAT Number /Sales tax ID GB883922388  
Last Datalog update: 2024-11-29 11:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTIGO SOFTWARE LIMITED
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Companies with same name CONTIGO SOFTWARE LIMITED
The following companies were found which have the same name as CONTIGO SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTIGO SOFTWARE INC. Ontario Unknown
Contigo Software, Inc. Delaware Unknown
CONTIGO SOFTWARE LLC California Unknown
CONTIGO SOFTWARE INCORPORATED California Unknown

Company Officers of CONTIGO SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT PICKARD
 Company Secretary 2013-11-14
AMER CHAUDRY
 Director 2018-01-03
KEVIN LARKIN HEFFRON
 Director 2016-10-20
JOHN MCKENZIE
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNATHAN HUSTON SHORT
 Director 2015-12-11 2017-12-14
STEPHEN MARCUS MERKEL
 Director 2015-03-24 2015-12-11
PHILIP JOHN NORTON
 Director 2015-03-24 2015-12-11
SEAN ANTHONY WINDEATT
 Director 2015-03-24 2015-12-11
RONALD DANIEL LEVI
 Director 2013-11-14 2015-04-30
SIMON JOHN PIERCY
 Director 2006-04-28 2015-02-27
ELLIOTT PIGGOTT
 Director 2013-11-14 2015-01-31
ADRIAN PAUL BULLOCK
 Company Secretary 2006-04-28 2013-11-14
ADRIAN PAUL BULLOCK
 Director 2006-04-28 2013-11-14
JONATHAN STEPHEN YEOMANS
 Director 2006-04-28 2013-11-14
SYMON DAVID SQUIRES
 Director 2006-04-28 2009-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKENZIE TMX EXCHANGE SERVICES LIMITED Director 2018-05-14 CURRENT 2010-10-26 Active
JOHN MCKENZIE TRAYPORT HOLDINGS LIMITED Director 2017-12-14 CURRENT 2008-01-25 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
2024-11-29FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-11DIRECTOR APPOINTED MR PALVINDER SINGH TIWANA
2024-03-11Appointment of Mr Aled Evans as company secretary on 2024-03-11
2024-03-11Termination of appointment of Katie Claridge on 2024-03-11
2023-10-02APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BUSBY
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058007470002
2022-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058007470003
2021-12-13FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-10CH01Director's details changed for Mr Shaun Ankers on 2021-11-10
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058007470002
2018-12-18AP03Appointment of Katie Claridge as company secretary on 2018-12-17
2018-12-06AP01DIRECTOR APPOINTED VAUGHAN BUSBY
2018-12-04PSC02Notification of Energy One Limited as a person with significant control on 2018-11-30
2018-12-04PSC07CESSATION OF TRAYPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AP01DIRECTOR APPOINTED MR SHAUN ANKERS
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR AMER CHAUDRY
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 7th Floor 9 Appold Street London EC2A 2AP
2018-12-04AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-12-04TM02Termination of appointment of Elliott Pickard on 2018-11-30
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED MR PETER CONROY
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LARKIN HEFFRON
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-05PSC02Notification of Tmx Group Limited as a person with significant control on 2017-12-14
2018-02-05PSC07CESSATION OF INTERCONTINENTAL EXCHANGE INC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AP01DIRECTOR APPOINTED MR AMER CHAUDRY
2018-01-03AP01DIRECTOR APPOINTED MR JOHN MCKENZIE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HUSTON SHORT
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR KEVIN LARKIN HEFFRON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 159
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PIGGOTT
2015-12-24AP01DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTON
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WINDEATT
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 159
2015-09-01AR0131/08/15 FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI
2015-03-25AP01DIRECTOR APPOINTED MR STEPHEN MARCUS MERKEL
2015-03-24AP01DIRECTOR APPOINTED MR PHILIP JOHN NORTON
2015-03-24AP01DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PIERCY
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 159
2014-09-25AR0131/08/14 FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 7TH FLOOR BROADGATE WEST APPOLD STREET LONDON EC2A 2AP
2014-05-21AR0128/04/14 FULL LIST
2014-05-14AUDAUDITOR'S RESIGNATION
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 7TH FLOOT BROADGATE WEST APPOLD STREET LONDON EC2A 2AP ENGLAND
2013-11-28RES15CHANGE OF NAME 26/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED CONTIGO LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-25AP01DIRECTOR APPOINTED MR RONALD DANIEL LEVI
2013-11-25AP03SECRETARY APPOINTED MR ELLIOTT PICKARD
2013-11-19SH0619/11/13 STATEMENT OF CAPITAL GBP 150
2013-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-18AP01DIRECTOR APPOINTED MR ELLIOTT PIGGOTT
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YEOMANS
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULLOCK
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BULLOCK
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AJ
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-15SH0114/11/13 STATEMENT OF CAPITAL GBP 159
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-29AR0128/04/13 FULL LIST
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-04AR0128/04/12 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0128/04/11 FULL LIST
2010-07-23RES01ADOPT ARTICLES 07/07/2010
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AR0128/04/10 FULL LIST
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL BULLOCK / 28/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN YEOMANS / 28/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PIERCY / 28/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BULLOCK / 28/04/2010
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-27169GBP IC 200/150 09/03/09 GBP SR 50@1=50
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR SYMON SQUIRES
2008-06-16363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-22AA30/12/07 TOTAL EXEMPTION SMALL
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 123 REDDITCH ROAD KINGS NORTON BIRMINGHAM B38 8RH
2007-01-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CONTIGO SOFTWARE 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 CONTIGO SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CONTIGO SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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 CONTIGO SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of CONTIGO SOFTWARE LIMITED registering or being granted any patents
Domain Names

CONTIGO SOFTWARE LIMITED owns 2 domain names.

contigo.co.uk   contigoenergy.co.uk  

Trademarks
We have not found any records of CONTIGO SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTIGO SOFTWARE 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 (62012 - Business and domestic software development) as CONTIGO SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONTIGO SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTIGO SOFTWARE 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 CONTIGO SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B91 2AA