CONTIGO SOFTWARE LIMITED
FOURTH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL B91 2AA- Active
- Private Limited Company
- Company No. 05800747
- Last Updated: 01 Mar 2024
Company Profile
CONTIGO SOFTWARE LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in SOLIHULL. CONTIGO SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 6 months and 14 days.
| Name | CONTIGO SOFTWARE LIMITED |
|---|---|
| Company number | 05800747 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energy One Limited 77 Pacific Highway, 2060 |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Tmx Group Limited King Street West |
Dates: Thursday, December 14, 2017 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
|
| Trayport Limited Appold Street, EC2A 2AP |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
|
| Intercontinental Exchange Inc Riveredge Parkway, Suite 500 |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONTIGO SOFTWARE LIMITED | 28 Apr 2006 |
| CONTIGO LIMITED | 28 Nov 2013 |
| TRAYPORT CONTIGO LIMITED | 04 Dec 2018 |