CONTEMPORARY CONTROLS LTD

Key Data

Status

Active

Company No.

03196119

Incorporation date

09/05/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/1996)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Amanda Jane March as a secretary on 2024-03-14

View PDF (1 pages)

14/03/2024

Appointment of Mr David John Gillies as a secretary on 2024-03-14

View PDF (2 pages)

05/09/2023

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

View PDF (15 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (14 pages)

20/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (15 pages)

20/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

09/09/2020

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

View PDF (14 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

24/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

21/05/2014

Register inspection address has been changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom

View PDF (1 pages)

21/05/2014

Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom on 2014-05-21

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

10/05/2011

Register inspection address has been changed from C/O Friend Llp 11Th Floor, 252-260 Broad Street Birmingham B1 2HF United Kingdom

View PDF (1 pages)

10/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/06/2010

Registered office address changed from C/O Friend Llp, 11Th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF on 2010-06-25

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Judith Thomas on 2010-05-09

View PDF (2 pages)

10/05/2010

Director's details changed for George Thomas on 2010-05-09

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/08/2005

Registered office changed on 25/08/05 from: ground floor neville house 42-46HAGLEY road birmingham B16 8PE

View PDF (1 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

17/03/1999

Ad 31/12/98--------- £ si 90000@1=90000 £ ic 5000/95000

View PDF (2 pages)

17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

£ nc 5000/200000 31/12/98

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17/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/01/1999

Registered office changed on 27/01/99 from: the square 6 vine terrace high street harborne birmingham west midlands B17 9PU

View PDF (1 pages)

16/06/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

16/03/1998

Full accounts made up to 1997-12-31

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03/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Registered office changed on 11/04/97 from: the square 6 vine terrace high street harborne birmingham B17 9PU

View PDF (1 pages)

11/04/1997

Ad 08/03/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

11/04/1997

Resolutions

View PDF (0 pages)

11/04/1997

Resolutions

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11/04/1997

Resolutions

View PDF (2 pages)

11/04/1997

£ nc 1000/5000 08/03/97

View PDF (1 pages)

18/03/1997

Registered office changed on 18/03/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (1 pages)

25/02/1997

Certificate of change of name

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10/09/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/05/1996

Incorporation

View PDF (9 pages)

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

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
March, Amanda Jane	Secretary	19/03/1997 - 14/03/2024	7
Gillies, David John	Secretary	14/03/2024 - Present	-
Thomas, Judith	Director	23/05/1996 - Present	-
Thomas, George	Director	23/05/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTEMPORARY CONTROLS LTD

CONTEMPORARY CONTROLS LTD is an(a) Active company incorporated on 09/05/1996 with the registered office located at C/O FRIEND PARTNERSHIP LIMITED, Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP. 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 CONTEMPORARY CONTROLS LTD?

CONTEMPORARY CONTROLS LTD is currently Active. It was registered on 09/05/1996 .

Where is CONTEMPORARY CONTROLS LTD located?

CONTEMPORARY CONTROLS LTD is registered at C/O FRIEND PARTNERSHIP LIMITED, Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP.

What does CONTEMPORARY CONTROLS LTD do?

CONTEMPORARY CONTROLS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTEMPORARY CONTROLS LTD?

The latest filing was on 03/09/2025: Full accounts made up to 2024-12-31.