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Contechs Medical Limited

Contechs Medical Limited is an active company incorporated on 20 October 2020 with the registered office located in Basildon, Essex. Contechs Medical Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Voluntary strike-off pending since 3 days ago
Company No
12961993
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Sable Court
Southfields Business Park
Basildon
SS15 6SR
England
Same address since incorporation
Telephone
01926 417999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Commercial Director • British • Lives in England • Born in Feb 1969
Director • Commercial Director • British • Lives in UK • Born in Feb 1965
Contechs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Trimming Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Asset Management Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Holdings Limited
Ian Keith Brookes is a mutual person.
Active
Sibc Developments (London) Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Grand Union (Freehold) Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £227 (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£54.98K
Decreased by £146.62K (-73%)
Total Liabilities
-£54.54K
Decreased by £210.26K (-79%)
Net Assets
£441
Increased by £63.64K (-101%)
Debt Ratio (%)
99%
Decreased by 32.15% (-24%)
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 16 Sep 2025
Application To Strike Off
4 Days Ago on 8 Sep 2025
Peter Richard Jarvis Resigned
11 Days Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Contechs Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Peter Richard Jarvis (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Ian Keith Brookes (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
James Anthony Feeney Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 8 Sep 2025
Termination of appointment of Peter Richard Jarvis as a director on 1 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jan 2024
Cessation of Ian Keith Brookes as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Cessation of Peter Richard Jarvis as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Notification of Contechs Holdings Limited as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Andrew Ellis Marsh as a director on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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