CONTINUITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CONTINUITY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CONTINUITY SERVICES LIMITED was incorporated 33 years ago on 25/03/1987 and has the registered number: 02114993. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CONTINUITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED (until 14/05/2004)
SEMA GLOBAL RECOVERY SERVICES LIMITED (until 06/06/2003)
SEMA GROUP RECOVERY SERVICES LIMITED (until 15/01/2001)

Confirmation Statements

Last Statement Next Statement Due
19/02/2019 04/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TREGLOHAN Jun 1959 British Director 2008-10-20 CURRENT
ALISON MARY CATHERINE SULLIVAN Jul 1965 Secretary 2007-09-06 CURRENT
MICHAEL JOHN WILLIAMS Nov 1949 British Director 1994-04-22 UNTIL 1995-09-08 RESIGNED
TOSCA MARIA COLANGELI Apr 1967 British,Italian Director 2009-10-13 UNTIL 2019-09-23 RESIGNED
GREGORY VINCENT COOPER Feb 1926 South African Director 1993-10-22 UNTIL 1995-09-08 RESIGNED
MR ALAN PATRICK GILES Mar 1940 American Director RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-06-30 UNTIL 2004-05-06 RESIGNED
MICHAEL HAWTHORNE Oct 1940 British Director RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director RESIGNED
WILLIAM HARRY FRYER May 1932 British Director 1993-01-20 UNTIL 1996-02-29 RESIGNED
MATTHEW EDWIN KIRKBY Jul 1969 British Director 2008-10-22 UNTIL 2009-10-13 RESIGNED
STEVEN PETER NORLEDGE May 1966 British Director 2007-01-01 UNTIL 2008-10-20 RESIGNED
PHILIPPE PETRE Feb 1958 French Director 2004-03-26 UNTIL 2004-05-06 RESIGNED
MR NEIL RAY Dec 1949 Director 2001-06-30 UNTIL 2004-05-06 RESIGNED
MR BARRY ROYSTON SHAW Apr 1945 British Director RESIGNED
MICHEL SOUBLIN Nov 1945 French Director 2004-03-26 UNTIL 2004-05-06 RESIGNED
JOHN CHARLES KERSLEY Mar 1962 United Kingdom Director 2002-04-03 UNTIL 2006-12-31 RESIGNED
MR NEIL RAY Dec 1949 Secretary 2001-06-30 UNTIL 2004-05-06 RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 1993-08-12 UNTIL 1993-11-01 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 1996-01-01 UNTIL 1999-04-30 RESIGNED
IBM UNITED KINGDOM HOLDINGS LIMITED Secretary 2004-05-06 UNTIL 2007-09-06 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary RESIGNED
LINDA NINA FRAMPTON Dec 1953 British Secretary 1993-11-01 UNTIL 1996-01-01 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1999-04-30 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Holdings Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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