Company Information for CONTEMI CONSULTING LIMITED
ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG,
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Company Registration Number
04325460
Private Limited Company
Active |
Company Name | |
---|---|
CONTEMI CONSULTING LIMITED | |
Legal Registered Office | |
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Other companies in SY2 | |
Company Number | 04325460 | |
---|---|---|
Company ID Number | 04325460 | |
Date formed | 2001-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB945650993 |
Last Datalog update: | 2024-01-09 01:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN BARKER |
||
ADRIAN JOHN BARKER |
||
GAUTE HERDLEVAER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GARETH WILKINSON |
Director | ||
DUNCAN STEWART KNIGHTS |
Director | ||
CAROLA CLAIRE CAMPBELL |
Director | ||
MORTEN EIDAL |
Director | ||
RICHARD ALPHONSE JASICKI |
Director | ||
DAVID MICHAEL JACKSON |
Director | ||
DUNCAN STEWART KNIGHTS |
Director | ||
GAUTE HERDLEVAER |
Company Secretary | ||
TORGRIM LIEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE LABEL INSURANCE SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2005-07-22 | Active | |
CONTEMI UK LIMITED | Director | 2015-09-29 | CURRENT | 2008-05-30 | Active | |
WHITE LABEL SYSTEM AND CONCEPT LIMITED | Director | 2011-12-16 | CURRENT | 2004-06-23 | Active | |
CBSL ACCOUNTANTS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
CONTEMI SOLUTIONS LIMITED | Director | 2007-04-16 | CURRENT | 2004-07-13 | Active | |
CBSL GROUP LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
COMBINED BUSINESS SOLUTIONS HR LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-10-11 | |
PROPERTY STRATEGY LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2017-01-17 | |
COMBINED BUSINESS SOLUTIONS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
CONTEMI UK LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
CONTEMI SOLUTIONS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH WILKINSON | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr David Gareth Wilkinson on 2011-08-25 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rowan House North Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom | |
CH01 | Director's details changed for Mr Gaute Herdlevaer on 2010-11-15 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTE HERDLEVAER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 07/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN KNIGHTS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 16/03/08 GBP SI 35426172@0.0001=3542.6172 GBP IC 6457.056/9999.6732 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 16/03/08 GBP SI 11640560@0.0001=1164.056 GBP IC 5293/6457.056 | |
123 | NC INC ALREADY ADJUSTED 14/03/08 | |
RES04 | GBP NC 6000/10000 14/03/2008 | |
363s | RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/06/07--------- £ SI 41503300@.0001= 4150 £ IC 1142/5292 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/04/07--------- £ SI 1429968@.0001=142 £ IC 1000/1142 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/06/06 | |
RES04 | £ NC 1000/6000 05/06/0 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 14/06/04 | |
RES13 | SUBDIVISION 14/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | EURO SALE FINANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTEMI CONSULTING LIMITED
CONTEMI CONSULTING LIMITED owns 1 domain names.
performancetracker.co.uk
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |