CONTEMI SOLUTIONS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CONTEMI SOLUTIONS (LONDON) LIMITED
COMPANY NUMBER
03744660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/03/1999
(25 years and 7 months old)
WEBSITE
www.dionglobal.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2012
26/09/2019
DION GLOBAL SOLUTIONS (LONDON) LIMITED
View all previous names
SHROPSHIRE
SY2 6LG
Telephone: 01162335050
TPS: No
Enkalon House
86-92 Regent Road
Leicester
Leicestershire
LE1 7DD
Telephone: 2335050
Rowan House North
Sitka Drive
Shrewsbury Business Park
SHREWSBURY
SY2 6LG
Telephone: 2335050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO (LONDON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTEMI SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTEMI SOLUTIONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTEMI SOLUTIONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTEMI SOLUTIONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
30/04/2007 - Present (17 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 18 Past: 49 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEMI SOLUTIONS PTE LTD | N/A | N/A |
| INDIGO (LONDON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTEMI SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/11/2022 | Joseph Kean Williams (927113821) has left the board |
| 29/11/2022 | New Board Member Adrian John Barker (913079611) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | Richard Phillip Browne Jr (926146771) has left the board |
| 25/06/2020 | Allan Pedersen (926146769) has left the board |
| 25/06/2020 | New Board Member Joseph Kean Williams (927113821) Appointed |
| 25/06/2020 | New Board Member Gopala Subramanium (927113820) Appointed |
| 11/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Richard Phillip Browne Jr (926146776) has left the board |
| 23/08/2019 | Allan Pedersen (926146772) has left the board |
| 23/08/2019 | New Board Member Richard Phillip Browne Jr (926146771) Appointed |
| 23/08/2019 | New Board Member Allan Pedersen (926146769) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Board Member Richard Phillip Browne Jr (926146776) Appointed |
| 16/08/2019 | Inder Jeet Singh (924852765) has left the board |
| 16/08/2019 | New Board Member Allan Pedersen (926146772) Appointed |
| 16/08/2019 | Michelle O'Flaherty (925041476) has left the board |
| 16/08/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/06/2019 | Kiran Sharma (925757600) has left the board |
| 17/04/2019 | New Board Member Kiran Sharma (925757600) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/11/2018 | INTERTRUST (UK) LIMITED (925177985) has left the board |
| 12/11/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/10/2018 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925177985) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Gopala Subramanium (921275543) has left the board |
| 20/07/2018 | Michel Alfonsus Petrus Borst (921284881) has left the board |
| 20/07/2018 | New Board Member Inder Jeet Singh (924852765) Appointed |
| 21/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Michel Alfonsus Petrus Borst (921284881) Appointed |
| 25/08/2016 | Ralph James Horne (916542754) has left the board |
| 25/08/2016 | New Board Member Gopala Subramanium (921275543) Appointed |
| 25/08/2016 | Joseph Leslie Nash (909495279) has left the board |
| 25/08/2016 | Ralph James Horne (918521086) has left the board |
| 01/06/2016 | New Annual Return filed |
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