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 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
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)
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 |