CONTEMI SOLUTIONS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03744660

Incorporation date

31/03/1999

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

11/03/2026

Appointment of Mr. Charalampos Stasinopoulos as a director on 2026-01-30

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05/03/2026

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05/03/2026

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20/02/2026

Registered office address changed from Profile Software Uk First Floor, 92/93 Great Russell Street London WC1B 3PS United Kingdom to First Floor, 92/93 Great Russell Street London WC1B 3PS on 2026-02-20

View PDF (1 pages)

17/02/2026

Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Profile Software Uk First Floor, 92/93 Great Russell Street London WC1B 3PS on 2026-02-17

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16/02/2026

Termination of appointment of Gopala Subramanium as a director on 2026-01-30

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16/02/2026

Termination of appointment of Adrian John Barker as a director on 2026-01-30

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12/02/2026

Appointment of Mr. Evangelos Angelides as a director on 2026-02-12

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09/02/2026

Appointment of Mr. Kyriakos Orfanidis as a director on 2026-02-09

View PDF (3 pages)

08/01/2026

Change of details for Indigo (London) Holdings Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Gopala Subramanium on 2025-12-10

View PDF (2 pages)

06/01/2026

Cessation of Triple P Insurance Holding Pte Ltd. as a person with significant control on 2026-01-05

View PDF (1 pages)

27/10/2025

Notification of Triple P Insurance Holding Pte Ltd. as a person with significant control on 2020-06-01

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06/10/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

12/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/07/2025

Change of details for Indigo (London) Holdings Limited as a person with significant control on 2025-06-01

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03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

10/01/2024

Director's details changed for Mr Gopala Subramanium on 2023-12-17

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

23/06/2023

Registered office address changed from Enkalon House 86-92 Regent Road Leicester LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-06-23

View PDF (1 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-30

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25/11/2022

Appointment of Mr Adrian John Barker as a director on 2022-10-31

View PDF (2 pages)

25/11/2022

Termination of appointment of Joseph Kean Williams as a director on 2022-10-31

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

21/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/06/2021

Satisfaction of charge 1 in full

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09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

02/11/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mr Joseph Kean Williams as a director on 2020-06-01

View PDF (2 pages)

23/06/2020

Appointment of Mr Gopala Subramanium as a director on 2020-06-01

View PDF (2 pages)

23/06/2020

Termination of appointment of Allan Pedersen as a director on 2020-05-31

View PDF (1 pages)

23/06/2020

Termination of appointment of Richard Phillip Browne Jr as a director on 2020-05-31

View PDF (1 pages)

17/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

18/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

26/09/2019

Resolutions

View PDF (3 pages)

16/08/2019

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Enkalon House 86-92 Regent Road Leicester LE1 7DD on 2019-08-16

View PDF (1 pages)

14/08/2019

Termination of appointment of Michelle O'flaherty as a director on 2019-07-26

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14/08/2019

Appointment of Mr Richard Phillip Browne Jr as a director on 2019-07-26

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14/08/2019

Termination of appointment of Inder Jeet Singh as a director on 2019-07-26

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14/08/2019

Appointment of Mr Allan Pedersen as a director on 2019-07-26

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14/08/2019

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-07-26

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14/06/2019

Termination of appointment of Kiran Sharma as a director on 2019-06-10

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15/04/2019

Appointment of Kiran Sharma as a director on 2019-03-31

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03/01/2019

Full accounts made up to 2018-03-31

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24/10/2018

Appointment of Mrs Michelle O'flaherty as a director on 2018-10-11

View PDF (2 pages)

24/10/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-10-11

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24/10/2018

Registered office address changed from 3rd Floor 86-92 Regent Road Leicester Leics LE1 7DD to 35 Great St Helen's London EC3A 6AP on 2018-10-24

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

18/07/2018

Termination of appointment of Gopala Subramanium as a director on 2018-06-22

View PDF (1 pages)

18/07/2018

Termination of appointment of Michel Alfonsus Petrus Borst as a director on 2018-06-22

View PDF (1 pages)

18/07/2018

Appointment of Mr. Inder Jeet Singh as a director on 2018-06-22

View PDF (2 pages)

18/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

24/08/2016

Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 2016-08-05

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23/08/2016

Termination of appointment of Joseph Leslie Nash as a director on 2016-08-05

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23/08/2016

Termination of appointment of Ralph James Horne as a director on 2016-08-05

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23/08/2016

Termination of appointment of Ralph James Horne as a secretary on 2016-08-05

View PDF (1 pages)

23/08/2016

Appointment of Mr. Gopala Subramanium as a director on 2016-08-05

View PDF (2 pages)

13/06/2016

Auditor's resignation

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27/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

24/05/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

11/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

11/05/2015

Director's details changed for Ralph James Horne on 2015-02-19

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11/05/2015

Director's details changed for Joseph Leslie Nash on 2014-05-05

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14/10/2014

Statement by Directors

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14/10/2014

Statement of capital on 2014-10-14

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14/10/2014

Solvency statement dated 30/09/2014

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14/10/2014

Resolutions

View PDF (1 pages)

20/06/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

18/02/2014

Appointment of Mr Ralph James Horne as a secretary

View PDF (2 pages)

18/02/2014

Termination of appointment of Katherine Alexander as a secretary

View PDF (1 pages)

22/01/2014

Director's details changed for Ralph James Horne on 2013-11-01

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22/01/2014

Secretary's details changed for Katherine Alexander on 2013-11-01

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10/01/2014

Termination of appointment of Peter Little as a director

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18/06/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 1

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04/01/2013

Secretary's details changed for Katherine Thompson on 2012-11-17

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29/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

25/01/2012

Certificate of change of name

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25/01/2012

Change of name notice

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28/12/2011

Resolutions

View PDF (22 pages)

20/12/2011

Appointment of Ralph James Horne as a director

View PDF (3 pages)

15/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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09/12/2011

Termination of appointment of Daniel Simpson as a director

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09/12/2011

Appointment of Joseph Leslie Nash as a director

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09/12/2011

Appointment of Daniel Simpson as a director

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03/10/2011

Full accounts made up to 2010-12-31

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12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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24/03/2011

Termination of appointment of Emanuel Mond as a director

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07/09/2010

Full accounts made up to 2009-12-31

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21/07/2010

Termination of appointment of John Dallas as a director

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15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2009

Secretary's change of particulars / katherine thompson / 12/06/2009

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 5 granville road leicester LE1 7RU

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

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15/04/2008

Return made up to 31/03/08; full list of members

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01/10/2007

New director appointed

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30/05/2007

Return made up to 31/03/07; full list of members

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29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Ad 25/04/07--------- £ si 1322000@1=1322000 £ ic 10200000/11522000

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25/05/2007

Accounting reference date extended from 30/11/07 to 31/12/07

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17/05/2007

New director appointed

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17/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

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16/05/2007

Memorandum and Articles of Association

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15/05/2007

Nc inc already adjusted 25/04/07

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Auditor's resignation

View PDF (1 pages)

14/05/2007

Auditor's resignation

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-11-30

View PDF (20 pages)

24/05/2006

Return made up to 31/03/06; full list of members

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05/10/2005

Full accounts made up to 2004-11-30

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24/05/2005

Nc inc already adjusted 27/04/05

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13/05/2005

Ad 27/04/05--------- £ si 3400000@1=3400000 £ ic 6800000/10200000

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13/05/2005

Resolutions

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13/05/2005

Resolutions

View PDF (1 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

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10/03/2005

Director's particulars changed

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20/12/2004

Registered office changed on 20/12/04 from: 3 lincoln's inn fields london WC2A 3AA

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11/11/2004

Secretary resigned

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11/11/2004

New secretary appointed

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06/05/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

12/03/2004

Memorandum and Articles of Association

View PDF (9 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

23/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

09/05/2003

Ad 30/04/03--------- £ si 2800000@1=2800000 £ ic 4000000/6800000

View PDF (2 pages)

09/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

09/05/2003

Resolutions

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09/05/2003

Resolutions

View PDF (1 pages)

01/03/2003

Auditor's resignation

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04/12/2002

Ad 15/11/02--------- £ si 2600000@1=2600000 £ ic 1400000/4000000

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04/12/2002

Nc inc already adjusted 15/11/02

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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25/11/2002

New director appointed

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16/09/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

03/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

06/12/2001

Resolutions

View PDF (88 pages)

03/12/2001

Certificate of change of name

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

View PDF (2 pages)

10/05/2001

Ad 25/04/01--------- £ si 900000@1=900000 £ ic 500000/1400000

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10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Resolutions

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10/05/2001

£ nc 500000/2700000 25/04/01

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03/05/2001

Accounts for a small company made up to 2000-11-30

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09/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a small company made up to 1999-11-30

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02/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

30/11/1999

Ad 16/11/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

£ nc 100/500000 16/11/99

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Registered office changed on 22/10/99 from: 30 lombard street london EC3V 9EN

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22/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

New director appointed

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22/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

Registered office changed on 29/09/99 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Stephen	Director	20/09/1999 - 08/10/1999	35
Barker, Adrian John	Director	31/10/2022 - 30/01/2026	18
O'flaherty, Michelle	Director	11/10/2018 - 26/07/2019	94
Subramanium, Gopala	Director	01/06/2020 - 30/01/2026	9
Williams, Joseph Kean	Director	01/06/2020 - 31/10/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTEMI SOLUTIONS (LONDON) LIMITED

CONTEMI SOLUTIONS (LONDON) LIMITED is an(a) Active company incorporated on 31/03/1999 with the registered office located at First Floor, 92/93 Great Russell Street, London WC1B 3PS. There are currently 3 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 (LONDON) LIMITED?

CONTEMI SOLUTIONS (LONDON) LIMITED is currently Active. It was registered on 31/03/1999 .

Where is CONTEMI SOLUTIONS (LONDON) LIMITED located?

CONTEMI SOLUTIONS (LONDON) LIMITED is registered at First Floor, 92/93 Great Russell Street, London WC1B 3PS.

What does CONTEMI SOLUTIONS (LONDON) LIMITED do?

CONTEMI SOLUTIONS (LONDON) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTEMI SOLUTIONS (LONDON) LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr. Charalampos Stasinopoulos as a director on 2026-01-30.