This company is commonly known as Contemi Solutions (london) Limited. The company was founded 25 years ago and was given the registration number 03744660. The firm's registered office is in LEICESTER. You can find them at Enkalon House, 86-92 Regent Road, Leicester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONTEMI SOLUTIONS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03744660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 31 October 2022 | Active |
| Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 01 June 2020 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Secretary | 28 February 2007 | Active |
| 75 Lynwood Road, Ealing, London, W5 1JG | Secretary | 20 September 1999 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Secretary | 18 February 2014 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Secretary | 31 March 1999 | Active |
| 611 Mitcham Road, Croydon, CR0 3AF | Secretary | 27 October 2004 | Active |
| 3 Lincoln's Inn Fields, London, WC2A 3AA | Corporate Secretary | 08 October 1999 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 11 October 2018 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Director | 05 August 2016 | Active |
| 24 Lovett Green, Near Mill End, Sharpenhoe, MK45 4SP | Director | 15 November 2002 | Active |
| Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD | Director | 26 July 2019 | Active |
| 356 Lytton Blvd, Toronto, Canada, M5N 1R8 | Director | 08 October 1999 | Active |
| The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP | Director | 20 September 1999 | Active |
| The Grange, Zouches Farm, Dunstable Road, Caddington, LU1 4AP | Director | 01 May 2007 | Active |
| 1479 Devon Road, Oakville, Canada, L6J 2M6 | Director | 08 October 1999 | Active |
| Rr Appartment 3, 5622 Cedar Springs Road, Campbellville, Canada, | Director | 23 February 2005 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Director | 24 November 2011 | Active |
| Roppelegh's, West End Lane, Haslemere, GU27 2EN | Director | 30 April 2007 | Active |
| 5 Neville Drive, London, N2 0QS | Director | 30 April 2007 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Director | 24 November 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 11 October 2018 | Active |
| Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD | Director | 26 July 2019 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 31 March 2019 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Director | 23 November 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 22 June 2018 | Active |
| 3rd Floor 86-92, Regent Road, Leicester, LE1 7DD | Director | 05 August 2016 | Active |
| Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, SP7 9DF | Director | 20 September 1999 | Active |
| Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD | Director | 01 June 2020 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 31 March 1999 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 31 March 1999 | Active |
| Indigo (London) Holdings Limited | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 86-92, 3rd Floor, Leicester, United Kingdom, LE1 7DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
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