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CONTEXTUAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contextual Systems Limited. The company was founded 17 years ago and was given the registration number 06028002. The firm's registered office is in SWANSEA. You can find them at 22 Six Mills Avenue, Gorseinon, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTEXTUAL SYSTEMS LIMITED
Company Number:06028002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Six Mills Avenue, Gorseinon, Swansea, SA4 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Six Mills Avenue, Gorseinon, Swansea, Wales, SA4 4QD

Secretary06 May 2016Active
22, Six Mills Avenue, Gorseinon, Swansea, SA4 4QD

Director24 July 2017Active
22, Six Mills Avenue, Gorseinon, Swansea, United Kingdom, SA4 4QD

Secretary13 December 2006Active
47, Heol Dylan, Gorseinon, Swansea, Wales, SA4 4LR

Director06 May 2016Active
22, Six Mills Avenue, Gorseinon, Swansea, United Kingdom, SA4 4QD

Director13 December 2006Active

People with Significant Control

Mr Alun Davies
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Wales
Address:22, Six Mills Avenue, Swansea, Wales, SA4 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Change account reference date company current extended.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination director company with name termination date.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Appoint person secretary company with name date.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-06Officers

Termination secretary company with name termination date.

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2016-05-06Officers

Termination director company with name termination date.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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