This company is commonly known as Contemporary Controls Ltd. The company was founded 28 years ago and was given the registration number 03196119. The firm's registered office is in BIRMINGHAM. You can find them at Eleven Brindleyplace, 2 Brunswick Square, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONTEMPORARY CONTROLS LTD |
|---|---|---|
| Company Number | : | 03196119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP | Secretary | 14 March 2024 | Active |
| 11 S 447 Downers Drive, Lemont, Illinois, 60439 | Director | 23 May 1996 | Active |
| 11 S 447 Downers Drive, Lemont, Illinois, 60439 | Director | 23 May 1996 | Active |
| 35, New England, Halesowen, B62 9EG | Secretary | 19 March 1997 | Active |
| 11 S 447 Downers Drive, Lemont, Illinois, 60439 | Secretary | 13 March 1997 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 23 May 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 May 1996 | Active |
| Contemporary Control Systems Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2341, Curtiss Street, Chicago, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-21 | Address | Change sail address company with old address. | Download |
| 2014-05-21 | Address | Change registered office address company with date old address. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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