CONTINUITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CONTINUITY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONTINUITY SERVICES LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02114993. The accounts status is DORMANT.

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

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMALTO TERMINALS LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ATOS IT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALES DIS UK LIMITED READING ENGLAND Active FULL 26110 - Manufacture of electronic components
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BRIDGE LANE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CAMCO SOVIET SERVICES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
2003 LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
BR BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARABAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAMOULD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 26301 - Manufacture of telegraph and telephone apparatus and equipment
U.K. PREVENTIVE MEDICINE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAMILIA EUROPE LIMITED GUILDFORD Dissolved... FULL 46480 - Wholesale of watches and jewellery
RAWLINGS GILES TRUST SERVICES LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
AMERENTH UK LIMITED LONDON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CORLAX TRADING LIMITED NEWTOWNABBEY Dissolved... DORMANT 74990 - Non-trading company
BAKER JARDINE AND ASSOCIATES LIMITED ABERDEENSHIRE Dissolved... DORMANT 74990 - Non-trading company
DATA MARINE SYSTEMS LIMITED ABERDEENSHIRE Dissolved... DORMANT 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.