CONTOUR ELECTRONICS LIMITED

Company summary

Company number: 02773976
Status: ACTIVE
Incorporated / age: 16 December 199233 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:06 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
CONTOUR IMAGES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONTOUR ELECTRONICS LIMITED

Company summary

Company number: 02773976
Status: ACTIVE
Incorporated / age: 16 December 199233 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:06 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
CONTOUR IMAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	07 Jan 2016		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	07 Jul 2022		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
FOSTER, Christopher Alan RESIGNED	Secretary	27 Feb 1995	30 Oct 2006			Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW
FOSTER, Nicholas John RESIGNED	Secretary	30 Oct 2006	07 Jan 2016			Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX
FOSTER, Nicholas John RESIGNED	Secretary	16 Dec 1992	09 Dec 1994			Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	07 Jan 2016	31 Mar 2017			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1992	16 Dec 1992			788-790 Finchley Road, London, NW11 7TJ
ALDRIDGE, Ian Edward RESIGNED	Director	01 Jul 2001	02 Sep 2019	England	February 1963	Kings Copse Farm, Tanhouse Lane, Botley, Southampton, SO30 2SZ, England
CONNELLY, Paul Nigel RESIGNED	Director	02 Sep 2019	28 Nov 2022	United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
FAUGHNAN, Greg RESIGNED	Director	23 May 2008	16 Sep 2011	United Kingdom	October 1960	5, Ridgway Hill Road, Farnham, Surrey, GU9 8LS
FOSTER, Christine Anne RESIGNED	Director	01 Jul 1993	30 Oct 2006		October 1958	38 Fleet Road, Fleet, Hampshire, GU13 8PW
FOSTER, Christopher Alan RESIGNED	Director	16 Dec 1992	30 Oct 2006	United Kingdom	August 1956	Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW
FOSTER, Nicholas John RESIGNED	Director	16 Dec 1992	04 Oct 2019	England	October 1962	Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX
GREEN, Paul Andrew RESIGNED	Director	09 Dec 2022	10 Apr 2026	England	May 1965	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	01 Apr 2017	England	July 1979	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
NEVILLE, Paul Howard RESIGNED	Director	07 Jan 2016	03 Mar 2022	England	April 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Dec 1992	16 Dec 1992			788-790 Finchley Road, London, NW11 7TJ

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FOSTER, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 30 Oct 2006
Address: Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW

FOSTER, Nicholas John RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 07 Jan 2016
Address: Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

FOSTER, Nicholas John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 09 Dec 1994
Address: Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 07 Jan 2016
Resigned on: 31 Mar 2017
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1992
Resigned on: 16 Dec 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

ALDRIDGE, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: February 1963
Address: Kings Copse Farm, Tanhouse Lane, Botley, Southampton, SO30 2SZ, England

CONNELLY, Paul Nigel RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

FAUGHNAN, Greg RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 5, Ridgway Hill Road, Farnham, Surrey, GU9 8LS

FOSTER, Christine Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Oct 2006
Date of birth: October 1958
Address: 38 Fleet Road, Fleet, Hampshire, GU13 8PW

FOSTER, Christopher Alan RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW

FOSTER, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: October 1962
Address: Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

GREEN, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: May 1965
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: July 1979
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1992
Resigned on: 16 Dec 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIDSON-SHRINE, Gregory ACTIVE

Secretary

04 Dec 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE

Director

07 Jan 2016

United Kingdom

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE

Director

07 Jul 2022

England

August 1962

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FOSTER, Christopher Alan RESIGNED

Secretary

27 Feb 1995

30 Oct 2006

Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW

FOSTER, Nicholas John RESIGNED

Secretary

30 Oct 2006

07 Jan 2016

Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

FOSTER, Nicholas John RESIGNED

Secretary

16 Dec 1992

09 Dec 1994

Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

HARKUS MADGE, Joanna Alwen RESIGNED

Secretary

01 Apr 2017

02 Sep 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

ROWE, Nicholas RESIGNED

Secretary

02 Sep 2019

04 Dec 2019

Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED

Secretary

07 Jan 2016

31 Mar 2017

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

16 Dec 1992

788-790 Finchley Road, London, NW11 7TJ

ALDRIDGE, Ian Edward RESIGNED

Director

01 Jul 2001

02 Sep 2019

England

February 1963

Kings Copse Farm, Tanhouse Lane, Botley, Southampton, SO30 2SZ, England

CONNELLY, Paul Nigel RESIGNED

Director

02 Sep 2019

28 Nov 2022

United Kingdom

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

FAUGHNAN, Greg RESIGNED

Director

23 May 2008

16 Sep 2011

United Kingdom

October 1960

5, Ridgway Hill Road, Farnham, Surrey, GU9 8LS

FOSTER, Christine Anne RESIGNED

Director

01 Jul 1993

30 Oct 2006

October 1958

38 Fleet Road, Fleet, Hampshire, GU13 8PW

FOSTER, Christopher Alan RESIGNED

Director

16 Dec 1992

30 Oct 2006

United Kingdom

August 1956

Hallands 38 Fleet Road, Fleet, Hampshire, GU51 4PW

FOSTER, Nicholas John RESIGNED

Director

16 Dec 1992

04 Oct 2019

England

October 1962

Frayle, Hillside Odiham, Hook, Hampshire, RG29 1HX

GREEN, Paul Andrew RESIGNED

Director

09 Dec 2022

10 Apr 2026

England

May 1965

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HARKUS MADGE, Joanna Alwen RESIGNED

Director

01 Apr 2017

England

July 1979

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

NEVILLE, Paul Howard RESIGNED

Director

07 Jan 2016

03 Mar 2022

England

April 1967

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

COMPANY DIRECTORS LIMITED RESIGNED

Nominee Director

16 Dec 1992

788-790 Finchley Road, London, NW11 7TJ