Contour Electronics Limited

Active02773976 Private limited company
Incorporated
16 December 1992 (33 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born August 1962 (64)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 7 January 2016
British
Born July 1966 (60)
Officer history (17 former)
10 April 2026
Resigned Green, Paul Andrew as Director
9 December 2022
Appointed Green, Paul Andrew as Director
28 November 2022
Resigned Connelly, Paul Nigel as Director
7 July 2022
Appointed Hill, Paul Stuart as Director
3 March 2022
Resigned Neville, Paul Howard as Director
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 October 2019
Resigned Foster, Nicholas John as Director
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
Resigned Aldridge, Ian Edward as Director
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Appointed Connelly, Paul Nigel as Director
1 April 2017
Resigned Harkus Madge, Joanna Alwen as Director
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Director
31 March 2017
Resigned Shillinglaw, Gary Preston as Secretary
7 January 2016
Appointed Shillinglaw, Gary Preston as Secretary
7 January 2016
Appointed Neville, Paul Howard as Director
7 January 2016
Resigned Foster, Nicholas John as Secretary
7 January 2016
Appointed Gibbins, Simon Mark as Director
16 September 2011
Resigned Faughnan, Greg as Director
23 May 2008
Appointed Faughnan, Greg as Director
30 October 2006
Appointed Foster, Nicholas John as Secretary
30 October 2006
Resigned Foster, Christopher Alan as Secretary
30 October 2006
Resigned Foster, Christine Anne as Director
30 October 2006
Resigned Foster, Christopher Alan as Director
1 July 2001
Appointed Aldridge, Ian Edward as Director
27 February 1995
Appointed Foster, Christopher Alan as Secretary
9 December 1994
Resigned Foster, Nicholas John as Secretary
1 July 1993
Appointed Foster, Christine Anne as Director
16 December 1992
Appointed Company Directors Limited as Corporate Nominee Director
16 December 1992
Appointed Foster, Nicholas John as Secretary
16 December 1992
Resigned Company Directors Limited as Corporate Nominee Director
16 December 1992
Appointed Foster, Christopher Alan as Director
16 December 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1992
Appointed Foster, Nicholas John as Director
16 December 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01618416
Former controllers (1)
28 September 2022
Ceased Contour Holdings Limited — Owns 75–100% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited This company Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Herga Technology Limited DissolvedOwns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares

What Contour Electronics say about themselves

“Engineering-led cable assemblies, interconnect solutions and electronics manufacturing services. Supporting medical, aerospace, industrial, transport and communications sectors from concept through to production.”

— from contourelectronics.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 March 2026Director's details changed
13 March 2026Confirmation statement with no updates13 March 2026
22 January 2026Other filing
22 January 2026Accounts filing
Show all recent filings

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