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CONTINUUM SYSTEMS LIMITED. - 11 Laura Place, Bath, BA2 4BL, United Kingdom
Company Information
- Company registration number
- 04765398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Laura Place
- Bath
- BA2 4BL 11 Laura Place, Bath, BA2 4BL UK
Management
- Managing Directors
- CHETWODE, Alexander
- Company secretaries
- CHETWODE, Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-15
- Age Of Company 2003-05-15 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Alexander Chetwode
- Mr Alexander Chetwode
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RELCON HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800THK2GB5TNR9P22
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
✓
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CONTINUUM SYSTEMS LIMITED. Company Description
- CONTINUUM SYSTEMS LIMITED. is a ltd registered in United Kingdom with the Company reg no 04765398. Its current trading status is "live". It was registered 2003-05-15. It was previously called RELCON HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 11 Laura Place .
Get CONTINUUM SYSTEMS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Continuum Systems Limited. - 11 Laura Place, Bath, BA2 4BL, United Kingdom
- 2003-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONTINUUM SYSTEMS LIMITED. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04765398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04765398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04765398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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resolution (2018-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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capital-return-purchase-own-shares (2018-09-25) - SH03
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capital-cancellation-shares (2018-09-20) - SH06
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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annual-return-company-with-made-up-date (2016-05-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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capital-allotment-shares (2013-02-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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change-account-reference-date-company-current-extended (2010-02-17) - AA01
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keyboard_arrow_right 2009
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legacy (2009-02-07) - 288b
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 287
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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legacy (2006-07-04) - 363s
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legacy (2006-07-04) - 287
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legacy (2006-06-13) - 288a
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legacy (2006-06-05) - 288a
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legacy (2006-05-31) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-01) - AA
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-10-26) - 88(2)R
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keyboard_arrow_right 2004
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miscellaneous (2004-06-18) - MISC
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-05-20) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-07-16) - 88(2)R
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legacy (2004-11-23) - 88(2)O
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keyboard_arrow_right 2003
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incorporation-company (2003-05-15) - NEWINC
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legacy (2003-06-21) - 288a
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legacy (2003-06-18) - 288a
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legacy (2003-06-16) - 287
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legacy (2003-06-16) - 88(2)R
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legacy (2003-06-16) - 225
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 288b
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resolution (2003-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2003-05-22) - CERTNM
