CONTIEM HOLDINGS UK LIMITED - TORQUAY
Company Profile | Company Filings |
Overview
CONTIEM HOLDINGS UK LIMITED is a Private Limited Company from TORQUAY UNITED KINGDOM and has the status: Active.
CONTIEM HOLDINGS UK LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTIEM HOLDINGS UK LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTIEM HOLDINGS UK LIMITED - TORQUAY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PETITOR HOUSE
TORQUAY
DEVON
TQ2 7TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVASYS LIMITED (until 23/02/2023)
INNOVASYS LIMITED (until 23/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW FERNANDEZ | May 1967 | American | Director | 2021-10-02 | CURRENT |
MR JULIAN PETER MURFITT | May 1964 | British | Director | 2023-02-01 | CURRENT |
MR BRIAN IPPOLITO | Dec 1970 | American | Director | 2021-10-02 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
RICHARD SLOGGETT | Jun 1971 | British | Director | 1997-05-12 UNTIL 2021-10-02 | RESIGNED |
GRACE SLOGGETT | Jan 1974 | British | Director | 1997-05-12 UNTIL 2021-10-02 | RESIGNED |
RICHARD SLOGGETT | Jun 1971 | British | Secretary | 1997-05-12 UNTIL 2021-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Ippolito | 2021-10-02 | 12/1970 | Annapolis Maryland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Richard Sloggett | 2016-04-06 - 2021-10-02 | 6/1971 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Grace Sloggett | 2016-04-06 - 2021-10-02 | 1/1974 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Contiem Holdings UK Limited 31/12/2022 iXBRL | 2023-09-29 | 31-12-2022 | £47,932 Cash £73,154 equity |
Innovasys Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £12,558 Cash £96,987 equity |
Innovasys Limited 31/05/2021 iXBRL | 2021-09-21 | 31-05-2021 | £90,211 Cash £143,809 equity |
Innovasys Limited 31/05/2019 iXBRL | 2020-02-29 | 31-05-2019 | £44,674 Cash £98,836 equity |
Innovasys Limited 31/05/2018 iXBRL | 2019-03-01 | 31-05-2018 | £82,303 Cash £90,237 equity |
Abbreviated Company Accounts - INNOVASYS LIMITED | 2017-03-01 | 31-05-2016 | £13,032 Cash £45,275 equity |
Abbreviated Company Accounts - INNOVASYS LIMITED | 2016-03-01 | 31-05-2015 | £11,167 Cash £15,090 equity |
Abbreviated Company Accounts - INNOVASYS LIMITED | 2015-02-25 | 31-05-2014 | £46,517 Cash £55,460 equity |