Contec International Products Ltd

Active04972132 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Total exemption full
Region
East of England
Address
First Floor
73-75 High Street
Stevenage
SG1 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born December 1960 (65)
Baxter, Lisa Marie
Secretary · Appointed 14 June 2013
Officer history (9 former)
20 November 2025
Appointed Marsden, Robert as Director
20 November 2025
Resigned Serwin, Bo Georg as Director
14 June 2013
Appointed Baxter, Lisa Marie as Secretary
14 June 2013
Resigned Shelton, Diane Georgina as Secretary
9 November 2012
Appointed Shelton, Diane Georgina as Secretary
9 November 2012
Resigned Gormer, Hayley as Secretary
4 May 2010
Resigned Konstantinidis, George as Director
4 May 2010
Resigned Konstantinidis, George as Secretary
1 May 2010
Appointed Gormer, Hayley as Secretary
23 November 2007
Resigned Hecquet, Terence as Director
23 November 2007
Resigned Thompson, Kirsty as Secretary
23 November 2007
Appointed Konstantinidis, George as Secretary
30 September 2004
Appointed Serwin, Bo Georg as Director
30 September 2004
Appointed Konstantinidis, George as Director
5 December 2003
Appointed Thompson, Kirsty as Secretary
5 December 2003
Appointed Hecquet, Terence as Director
5 December 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
5 December 2003
Resigned Creditreform Limited as Corporate Director
21 November 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
21 November 2003
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03390089
Former controllers (1)
20 November 2025
Ceased Bo Georg Serwin — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Contec International Products Ltd This company Owns 75–100% of shares
Corereach Limited Owns 50–75% of shares
Isoserv Limited Owns 75–100% of shares
Isospeed 7 Limited Owns 75–100% of shares
Globe Civil Engineering Limited Owns 75–100% of shares
Globe Group Holdings Ltd Owns 75–100% of shares
Globe Utilities Ltd Owns 25–50% of shares
Kymley Limited Owns 25–50% of shares
Testplay Limited Owns 75–100% of shares
Globe Scaffolding Limited Owns 75–100% of shares
Priority Traffic Management Ltd Owns 25–50% of shares
Priority TM Ltd Owns 75–100% of shares
Qualifications for Limited Owns 75–100% of shares
Terriman Holdings Ltd Owns 25–50% of shares
Terriman Limited Owns 75–100% of shares

Financials

Cash
£2,026
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,153 £50,062 £10,565 £850 (£22,833) (£43,443)
Balance sheet detail
202420232022202120202019
Current Assets£8,706£8,971£35,201£33,114£77,586£68,877
Debtors£3,500£4,095£28,027£26,801£51,659£54,362
Cash£2,026£1,696£3,994£3,133£2,747£1,996
Creditors (< 1 year)£52,149£31,804£34,351£22,549£27,524£26,724
Net Current Assets(£43,443)(£22,833)£850£10,565£50,062£42,153
Shareholder Funds(£43,443)(£22,833)£850£10,565£50,062£42,153

Filings

Recent filings only. See the full history on Companies House

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