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CONTINO SOLUTIONS LIMITED

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

This company is commonly known as Contino Solutions Limited. The company was founded 10 years ago and was given the registration number 08788914. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTINO SOLUTIONS LIMITED
Company Number:08788914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Commercial Road, Poole, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director31 December 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director27 May 2022Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 September 2023Active
18, Lucerne Road, London, United Kingdom, N51TZ

Secretary25 November 2013Active
37, Commercial Road, Poole, England, BH14 0HU

Director25 November 2015Active
37, Commercial Road, Poole, England, BH14 0HU

Director01 September 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director28 February 2023Active
37, Commercial Road, Poole, England, BH14 0HU

Director25 November 2013Active
37, Commercial Road, Poole, England, BH14 0HU

Director31 October 2019Active
37, Commercial Road, Poole, England, BH14 0HU

Director15 November 2022Active
8520, Cliff Cameron Drive, Charlotte, United States, NC 28269

Director06 July 2020Active
37, Commercial Road, Poole, England, BH14 0HU

Director25 November 2015Active
37, Commercial Road, Poole, England, BH14 0HU

Director31 October 2019Active

People with Significant Control

Cognizant Worldwide Limited
Notified on:15 August 2022
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cognizant Technology Solutions Corporation
Notified on:31 October 2019
Status:Active
Country of residence:United States
Address:Glenpointe Centre West, 500 Frank West Burr Blvd, Teaneck, Nj 07666, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Contino Holdings Inc
Notified on:16 November 2016
Status:Active
Country of residence:United States
Address:Suite 400, 2711 Centerville Road, Wilmington, United States, DE19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Farmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-04-18Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-09-07Accounts

Accounts with accounts type group.

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2022-06-06Officers

Termination director company with name termination date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-03-23Auditors

Auditors resignation company.

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2022-01-29Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Address

Move registers to sail company with new address.

Download
2021-11-11Address

Change sail address company with new address.

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