CONTEMI SOLUTIONS LIMITED

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CONTEMI SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05178418

Incorporation date

13/07/2004

Size

Small

Contacts

Registered address

Registered address

Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LGCopy
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Latest events (Record since 13/07/2004)
dot icon08/01/2026
Director's details changed for Mr Gopala Subramanium on 2025-12-10
dot icon28/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/08/2025
Confirmation statement made on 2025-06-29 with updates
dot icon02/08/2024
Accounts for a small company made up to 2023-12-31
dot icon17/07/2024
Termination of appointment of William Pitt as a director on 2024-07-12
dot icon17/07/2024
Appointment of Mr Adrian John Barker as a director on 2024-07-12
dot icon03/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon10/01/2024
Director's details changed for Mr Gopala Subramanium on 2023-12-17
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon23/06/2023
Registered office address changed from , Enkalon House 86-92 Regent Road, Leicester, Leicestershire, LE1 7DD, United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-06-23
dot icon25/11/2022
Termination of appointment of Joseph Kean Williams as a director on 2022-10-31
dot icon20/09/2022
Appointment of Mr William Pitt as a director on 2022-09-14
dot icon14/09/2022
Accounts for a small company made up to 2021-12-31
dot icon19/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon19/07/2021
Accounts for a small company made up to 2020-12-31
dot icon02/07/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon06/04/2021
Registered office address changed from , Rowan House North, 1 the Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire, SY2 6LG to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2021-04-06
dot icon27/10/2020
Accounts for a small company made up to 2019-12-31
dot icon08/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon23/06/2020
Termination of appointment of Richard Phillip Browne Jr as a director on 2020-05-31
dot icon23/06/2020
Appointment of Mr Gopala Subramanium as a director on 2020-06-01
dot icon23/06/2020
Appointment of Mr Joseph Kean Williams as a director on 2020-06-01
dot icon23/06/2020
Termination of appointment of William Pitt as a director on 2020-05-31
dot icon23/06/2020
Termination of appointment of Allan Pedersen as a director on 2020-05-31
dot icon23/06/2020
Termination of appointment of Adrian John Barker as a director on 2020-05-31
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon15/08/2019
Confirmation statement made on 2019-06-29 with updates
dot icon14/08/2019
Cessation of Sampo Plc as a person with significant control on 2018-12-04
dot icon14/08/2019
Notification of Triple P Sea Financial Inclusion Fund as a person with significant control on 2018-12-04
dot icon14/08/2019
Cessation of White Label System and Concept Limited as a person with significant control on 2018-12-04
dot icon14/08/2019
Appointment of Mr Richard Phillip Browne Jr as a director on 2019-05-01
dot icon14/08/2019
Termination of appointment of Gaute Herdlevaer as a director on 2018-12-04
dot icon14/08/2019
Appointment of Mr William Pitt as a director on 2018-12-04
dot icon14/08/2019
Appointment of Mr Allan Pedersen as a director on 2018-12-04
dot icon11/10/2018
Second filing of Confirmation Statement dated 29/06/2018
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon31/10/2017
Accounts for a small company made up to 2016-12-31
dot icon18/07/2017
Notification of White Label System and Concept Limited as a person with significant control on 2016-04-06
dot icon17/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon17/07/2017
Notification of Sampo Plc as a person with significant control on 2016-04-06
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
dot icon28/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon21/07/2016
Termination of appointment of Torgrim Lien as a director on 2016-05-31
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon01/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon09/10/2014
Accounts for a small company made up to 2013-12-31
dot icon30/06/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon01/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon19/12/2011
Accounts for a small company made up to 2010-12-31
dot icon25/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon27/10/2010
Accounts for a small company made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon05/07/2010
Director's details changed for Torgrim Lien on 2009-10-01
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon12/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2009
Return made up to 29/06/09; full list of members
dot icon10/08/2009
Director and secretary's change of particulars / adrian barker / 01/05/2009
dot icon10/08/2009
Director's change of particulars / gaute herdlevaer / 04/06/2009
dot icon05/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 29/06/08; full list of members
dot icon30/06/2008
Secretary's change of particulars / adrian barker / 01/07/2007
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 29/06/07; full list of members
dot icon04/09/2007
Registered office changed on 04/09/07 from:\5 darwin court, oxon business park, shrewsbury, shropshire SY3 5AL
dot icon23/05/2007
Ad 01/09/06-23/12/06 £ si [email protected]=2 £ ic 10/12
dot icon28/04/2007
New director appointed
dot icon21/04/2007
Ad 25/09/06--------- £ si [email protected]=9 £ ic 1/10
dot icon08/08/2006
Certificate of change of name
dot icon25/07/2006
Return made up to 29/06/06; full list of members
dot icon07/07/2006
Ad 04/05/06--------- £ si [email protected] £ ic 1/1
dot icon24/05/2006
New director appointed
dot icon19/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/07/2005
Return made up to 29/06/05; full list of members
dot icon25/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon25/08/2004
Registered office changed on 25/08/04 from:\3 hollinswood court, stafford park 1, telford, TF3 3BD
dot icon28/07/2004
New director appointed
dot icon20/07/2004
New secretary appointed
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Secretary resigned
dot icon13/07/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pitt, William
Director
14/09/2022 - 12/07/2024
3
Barker, Adrian John
Director
12/07/2024 - Present
18
Subramanium, Gopala
Director
01/06/2020 - Present
9
Williams, Joseph Kean
Director
01/06/2020 - 31/10/2022
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTEMI SOLUTIONS LIMITED

CONTEMI SOLUTIONS LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEMI SOLUTIONS LIMITED?

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CONTEMI SOLUTIONS LIMITED is currently Active. It was registered on 13/07/2004 .

Where is CONTEMI SOLUTIONS LIMITED located?

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CONTEMI SOLUTIONS LIMITED is registered at Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG.

What does CONTEMI SOLUTIONS LIMITED do?

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CONTEMI SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTEMI SOLUTIONS LIMITED?

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The latest filing was on 08/01/2026: Director's details changed for Mr Gopala Subramanium on 2025-12-10.