Company NameContec Ias UK Limited
Company StatusActive
Company Number11393336
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Tony Coninx
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBelgian
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceBelgium
Correspondence AddressThe Neon Building Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
Director NameMr Patrick De Pryck
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBelgian
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceBelgium
Correspondence AddressThe Neon Building Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
Director NameMr Luc Van Mieghem
Date of BirthApril 1965 (Born 59 years ago)
NationalityBelgian
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleSales Director
Country of ResidenceBelgium
Correspondence AddressThe Neon Building Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Location

Registered AddressThe Neon Building Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

15 September 2023Accounts for a small company made up to 31 December 2022 (11 pages)
13 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 August 2022Accounts for a small company made up to 31 December 2021 (12 pages)
6 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
9 August 2021Accounts for a small company made up to 31 December 2020 (12 pages)
8 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 November 2020Accounts for a small company made up to 31 December 2019 (11 pages)
12 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 November 2018Registered office address changed from Suite 5 Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to The Neon Building Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 9 November 2018 (1 page)
8 November 2018Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to Suite 5 Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 8 November 2018 (1 page)
1 June 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)