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Home > England & Wales Companies > CONTEMI CONSULTING LIMITED
Company Information for

CONTEMI CONSULTING LIMITED

ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG,
Company Registration Number
04325460
Private Limited Company
Active

Company Overview

About Contemi Consulting Ltd
CONTEMI CONSULTING LIMITED was founded on 2001-11-20 and has its registered office in Shrewsbury Business Park. The organisation's status is listed as "Active". Contemi Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMI CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MALPASS LIMITED   CBSL ACCOUNTANTS LIMITED   COMBINED BUSINESS SOLUTIONS LIMITED   CONTRACTOR TAXATION SERVICES LIMITED   HICKS RANDLES LIMITED   IAN STEWART ASSOCIATES LIMITED   PROACTIVEA LIMITED   R DAVIES (SHREWSBURY) LIMITED   R J PARIS LIMITED   SHREWSBURY ACCOUNTING SERVICES LTD   STEWART ASSOCIATES SHREWSBURY LIMITED   A TWEEDIE LIMITED
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Company Officers of CONTEMI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BARKER
Company Secretary 2004-09-15
ADRIAN JOHN BARKER
Director 2005-01-04
GAUTE HERDLEVAER
Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARETH WILKINSON
Director 2007-01-03 2015-07-21
DUNCAN STEWART KNIGHTS
Director 2004-11-01 2008-10-31
CAROLA CLAIRE CAMPBELL
Director 2004-12-15 2006-05-18
MORTEN EIDAL
Director 2004-04-16 2005-11-07
RICHARD ALPHONSE JASICKI
Director 2004-04-16 2005-08-25
DAVID MICHAEL JACKSON
Director 2004-04-16 2005-03-01
DUNCAN STEWART KNIGHTS
Director 2004-10-13 2004-11-01
GAUTE HERDLEVAER
Company Secretary 2001-12-05 2004-09-15
TORGRIM LIEN
Director 2001-12-05 2004-04-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-20 2001-11-20
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN BARKER WHITE LABEL INSURANCE SERVICES LIMITED Director 2017-09-25 CURRENT 2005-07-22 Active
ADRIAN JOHN BARKER CONTEMI UK LIMITED Director 2015-09-29 CURRENT 2008-05-30 Active
ADRIAN JOHN BARKER WHITE LABEL SYSTEM AND CONCEPT LIMITED Director 2011-12-16 CURRENT 2004-06-23 Active
ADRIAN JOHN BARKER CBSL ACCOUNTANTS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ADRIAN JOHN BARKER CONTEMI SOLUTIONS LIMITED Director 2007-04-16 CURRENT 2004-07-13 Active
ADRIAN JOHN BARKER CBSL GROUP LTD Director 2006-11-29 CURRENT 2006-11-29 Active
ADRIAN JOHN BARKER COMBINED BUSINESS SOLUTIONS HR LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-10-11
ADRIAN JOHN BARKER PROPERTY STRATEGY LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2017-01-17
ADRIAN JOHN BARKER COMBINED BUSINESS SOLUTIONS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
GAUTE HERDLEVAER CONTEMI UK LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
GAUTE HERDLEVAER CONTEMI SOLUTIONS LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH WILKINSON
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-08AAMDAmended accounts made up to 2009-12-31
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-11-24CH01Director's details changed for Mr David Gareth Wilkinson on 2011-08-25
2010-11-29AR0120/11/10 ANNUAL RETURN FULL LIST
2010-11-29AD02Register inspection address changed from Rowan House North Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom
2010-11-29CH01Director's details changed for Mr Gaute Herdlevaer on 2010-11-15
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0120/11/09 ANNUAL RETURN FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTE HERDLEVAER / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 07/11/2008
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN KNIGHTS
2008-06-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-1388(2)AD 16/03/08 GBP SI 35426172@0.0001=3542.6172 GBP IC 6457.056/9999.6732
2008-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-2088(2)AD 16/03/08 GBP SI 11640560@0.0001=1164.056 GBP IC 5293/6457.056
2008-03-18123NC INC ALREADY ADJUSTED 14/03/08
2008-03-18RES04GBP NC 6000/10000 14/03/2008
2007-12-05363sRETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL
2007-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-2088(2)RAD 10/06/07--------- £ SI 41503300@.0001= 4150 £ IC 1142/5292
2007-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1188(2)RAD 16/04/07--------- £ SI 1429968@.0001=142 £ IC 1000/1142
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS
2006-07-07123NC INC ALREADY ADJUSTED 05/06/06
2006-06-15RES04£ NC 1000/6000 05/06/0
2006-05-30288bDIRECTOR RESIGNED
2006-01-13363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-22288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-13363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-13288bSECRETARY RESIGNED
2004-12-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2004-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24122S-DIV 14/06/04
2004-06-24RES13SUBDIVISION 14/06/04
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONTEMI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTEMI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-01-19 Outstanding EURO SALE FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of CONTEMI CONSULTING LIMITED registering or being granted any patents
Domain Names

CONTEMI CONSULTING LIMITED owns 1 domain names.

performancetracker.co.uk  

Trademarks
We have not found any records of CONTEMI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONTEMI CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTEMI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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