CONTRUENT LIMITED

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT  SL5 9QJ
  • Active
  • Private Limited Company
  • Company No. 07695394
  • Last Updated: 01 Mar 2024

Company Profile

CONTRUENT LIMITED was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in ASCOT. CONTRUENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 16 days.

Name CONTRUENT LIMITED
Company number 07695394
Company type Private Limited Company
Incorporation date 06 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
SL5 9QJ
Country Of Origin

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
Dr Richard John Stuart Nationality: American Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

No mortgages have been registered against CONTRUENT LIMITED.

Previous Names

Name Change Date
CONTRUENT LIMITED 06 Jul 2011
ARES SOFTWARE UK LIMITED 24 Jan 2023