| Company Name | Contact International Limited |
|---|---|
| Director | Seyed Hashem Raeis-Hosseini |
| Company Status | Active |
| Company Number | SC142234 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Seyed Hashem Raeis-Hosseini |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
| Secretary Name | Lorna Russell Raeis-Hosseini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(9 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
| Director Name | Seyed Eshan Mobed |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 34 Colonsay East Kilbride Glasgow Lanarkshire G74 2HE Scotland |
| Secretary Name | Seyed Eshan Mobed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Colonsay East Kilbride Glasgow Lanarkshire G74 2HE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.evtintegration.com |
|---|---|
| Telephone | 01355 443999 |
| Telephone region | East Kilbride |
Location
| Registered Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | S.h. Raeis-hosseini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,602 |
| Cash | £1,212 |
| Current Liabilities | £13,905 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 8 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 26 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 12 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Secretary's details changed for Lorna Russell Raeis-Hosseini on 1 December 2015 (1 page) |
| 25 February 2016 | Secretary's details changed for Lorna Russell Raeis-Hosseini on 1 December 2015 (1 page) |
| 25 February 2016 | Director's details changed for Seyed Hashem Raeis-Hosseini on 1 December 2015 (2 pages) |
| 25 February 2016 | Director's details changed for Seyed Hashem Raeis-Hosseini on 1 December 2015 (2 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 2 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Director's details changed for Seyed Hashem Raeis-Hosseini on 31 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Director's details changed for Seyed Hashem Raeis-Hosseini on 31 December 2009 (2 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 March 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 June 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Secretary resigned;director resigned (1 page) |
| 11 November 2002 | Secretary resigned;director resigned (1 page) |
| 17 April 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 15 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 15 March 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 April 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 1 April 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 21 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 16 glen more st leonards east kilbride glasgow G74 2AW (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 16 glen more st leonards east kilbride glasgow G74 2AW (1 page) |
| 29 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 March 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 4 March 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |