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CONTINUITY SYSTEMS LIMITED

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

This company is commonly known as Continuity Systems Limited. The company was founded 28 years ago and was given the registration number 03095396. The firm's registered office is in KNARESBOROUGH. You can find them at Thornbury House, Forest Moor Road, Knaresborough, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONTINUITY SYSTEMS LIMITED
Company Number:03095396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Thornbury House, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornbury House, Forest Moor Road, Knaresborough, HG2 8JY

Secretary25 August 1995Active
Thornbury House, Forest Moor Road, Knaresborough, HG5 8JY

Director25 August 1995Active
Thornbury House, Forest Moor Road, Knaresborough, HG2 8JY

Director25 August 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary25 August 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 August 1995Active

People with Significant Control

Mrs Gillian Rosemary Charters
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:United Kingdom
Address:Thornbury House, Forest Moor Road, Knaresborough, HG5 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Charters
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:United Kingdom
Address:Thornbury House, Forest Moor Road, Knaresborough, HG5 8JY
Nature of control:
  • Ownership of shares 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 (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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption full.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption full.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Officers

Change person director company with change date.

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2013-03-05Accounts

Accounts with accounts type total exemption full.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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