CONTAX AUTOMATION LIMITED

Company summary

Company number: 01607632
Status: ACTIVE
Incorporated / age: 14 January 198244 years
Registered office: 8 The Ridings, London, W5 3BU
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 The Ridings, London, W5 3BU
Nature of business
Wholesale of other machinery and equipment
Previous company names
CONTAX 1982 LIMITED
CONTAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABATABAI, Morteza ACTIVE	Secretary	31 Jul 2009				8, The Ridings, London, W5 3BU
TABATABAI, Morteza ACTIVE	Director	31 Jul 2009		United Kingdom	August 1960	8, The Ridings, London, W5 3BU
KEITH, Robert James RESIGNED	Secretary	08 Sep 1993	31 Jul 2009			52 St Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG
PERFECT, Maureen RESIGNED	Secretary		08 Sep 1993			Winterbourne Noads Way, Dibden Purlieu, Southampton, Hampshire, SO45 4PB
FEGAN, James RESIGNED	Director		30 Jun 2001	United Kingdom	November 1946	Kelvindale 37 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU
FEGAN, Linda Gladys RESIGNED	Director		10 Jul 2001		July 1947	Kelvindale 37 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU
GAY, Brian Edward RESIGNED	Director	07 Oct 1998	01 Apr 2004	England	December 1941	Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
JAVADZADEH TABATABAI, Minoo RESIGNED	Director	04 Aug 2009	25 May 2010	United Kingdom	December 1966	8, The Ridings, Ealing, London, W5 3BU
JAVADZADEH-TABATABAI, Minoo RESIGNED	Director	01 Sep 2011	01 Jan 2024	United Kingdom	December 1966	8, The Ridings, London, W5 3BU
KOCH, Max RESIGNED	Director		30 Nov 1998		May 1949	Ebnetrain 5, Meggen Luzern, FOREIGN, Switzerland
KOS, Walter Ronald RESIGNED	Director		12 Oct 1992		November 1951	94 Deerfold, Chorley, Lancashire, PR7 1UH
O'CONNOR, Jan Vincent RESIGNED	Director	09 Mar 1998	08 Aug 2006	United Kingdom	September 1955	Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
PERFECT, Maureen RESIGNED	Director		08 Sep 1993		March 1950	Winterbourne Noads Way, Dibden Purlieu, Southampton, Hampshire, SO45 4PB
PERFECT, Timothy Robert RESIGNED	Director		01 Apr 2004		March 1948	Kingswood House Hilltop, Beaulieu, Hampshire, SO42 7YR
POMPEA, John RESIGNED	Director		30 Nov 1998		March 1939	Mauweehoo Hill, Sherman Connecticutt 06784, FOREIGN, Usa
RAPSON, Michael Edward RESIGNED	Director	08 Aug 2006	31 Jul 2009		April 1960	Virginia Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7EA
RAPSON, Michael Edward RESIGNED	Director		01 Apr 2004		April 1960	Virginia Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7EA
ROBINS, Philip Michael RESIGNED	Director		27 Nov 1995		February 1947	18 Stevens Drove, Houghton, Stockbridge, Hampshire, SO20 6LP
SHORTEN, Philip John RESIGNED	Director	01 Apr 2004	04 Aug 2009		January 1961	15 Glendale, Locks Heath, Southampton, Hampshire, SO31 6UN
SHORTEN, Phillip RESIGNED	Director	25 May 2010	31 Aug 2011	England	January 1961	8, The Ridings, London, W5 3BU

TABATABAI, Morteza ACTIVE
Role: Secretary
Appointed on: 31 Jul 2009
Address: 8, The Ridings, London, W5 3BU

TABATABAI, Morteza ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 8, The Ridings, London, W5 3BU

KEITH, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 31 Jul 2009
Address: 52 St Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG

PERFECT, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1993
Address: Winterbourne Noads Way, Dibden Purlieu, Southampton, Hampshire, SO45 4PB

FEGAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Kelvindale 37 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU

FEGAN, Linda Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2001
Date of birth: July 1947
Address: Kelvindale 37 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU

GAY, Brian Edward RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1941
Address: Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

JAVADZADEH TABATABAI, Minoo RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 8, The Ridings, Ealing, London, W5 3BU

JAVADZADEH-TABATABAI, Minoo RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 8, The Ridings, London, W5 3BU

KOCH, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: May 1949
Address: Ebnetrain 5, Meggen Luzern, FOREIGN, Switzerland

KOS, Walter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: November 1951
Address: 94 Deerfold, Chorley, Lancashire, PR7 1UH

O'CONNOR, Jan Vincent RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND

PERFECT, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: March 1950
Address: Winterbourne Noads Way, Dibden Purlieu, Southampton, Hampshire, SO45 4PB

PERFECT, Timothy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Date of birth: March 1948
Address: Kingswood House Hilltop, Beaulieu, Hampshire, SO42 7YR

POMPEA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: March 1939
Address: Mauweehoo Hill, Sherman Connecticutt 06784, FOREIGN, Usa

RAPSON, Michael Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 31 Jul 2009
Date of birth: April 1960
Address: Virginia Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7EA

RAPSON, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Date of birth: April 1960
Address: Virginia Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7EA

ROBINS, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: February 1947
Address: 18 Stevens Drove, Houghton, Stockbridge, Hampshire, SO20 6LP

SHORTEN, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Aug 2009
Date of birth: January 1961
Address: 15 Glendale, Locks Heath, Southampton, Hampshire, SO31 6UN

SHORTEN, Phillip RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: January 1961
Address: 8, The Ridings, London, W5 3BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1985	Satisfied
03 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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