CONTINUUM SYSTEMS LIMITED. - BATH
Company Profile | Company Filings |
Overview
CONTINUUM SYSTEMS LIMITED. is a Private Limited Company from BATH and has the status: Active.
CONTINUUM SYSTEMS LIMITED. was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTINUUM SYSTEMS LIMITED. was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTINUUM SYSTEMS LIMITED. - BATH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
This Company Originates in : United Kingdom
Previous trading names include:
RELCON HOLDINGS LIMITED (until 15/04/2004)
RELCON HOLDINGS LIMITED (until 15/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRA LOUISE NEVILLE CHETWODE | Jun 1969 | British | Director | 2018-08-01 | CURRENT |
MR ALEXANDER CHETWODE | Nov 1969 | British | Director | 2003-06-02 | CURRENT |
MR ALEXANDER CHETWODE | Nov 1969 | British | Secretary | 2003-06-02 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-05-15 UNTIL 2003-06-02 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-05-15 UNTIL 2003-06-02 | RESIGNED | ||
MR ROBERT OWEN WARD | Apr 1954 | British | Director | 2003-06-02 UNTIL 2004-06-07 | RESIGNED |
MR ADRIAN JACK PRITCHARD | Jul 1968 | British | Director | 2003-06-02 UNTIL 2006-05-18 | RESIGNED |
ALEXANDRA LOUISE NEVILLE CHETWODE | Jun 1969 | British | Director | 2006-05-22 UNTIL 2009-01-30 | RESIGNED |
NIGEL DEVENEY BEDFORD | Jul 1964 | British | Director | 2006-05-18 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Chetwode | 2016-05-16 | 11/1969 | Wedmore Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |