CONTINUUM SYSTEMS LIMITED.
BATH RELCON HOLDINGS LIMITED PINCO 1954 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 04765398
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 Statement of capital on 2016-05-26 GBP 1,182.54 . The most likely internet sites of CONTINUUM SYSTEMS LIMITED. are www.continuumsystems.co.uk, and www.continuum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Continuum Systems Limited is a Private Limited Company. The company registration number is 04765398. Continuum Systems Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Continuum Systems Limited is 11 Laura Place Bath Ba2 4bl. . CHETWODE, Alexander is a Secretary of the company. CHETWODE, Alexander is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEDFORD, Nigel Deveney has been resigned. Director CHETWODE, Alexandra Louise Neville has been resigned. Director PRITCHARD, Adrian Jack has been resigned. Director WARD, Robert Owen has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHETWODE, Alexander
Appointed Date: 02 June 2003
Director
CHETWODE, Alexander
Appointed Date: 02 June 2003
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 June 2003
Appointed Date: 15 May 2003
Director
BEDFORD, Nigel Deveney
Resigned: 30 January 2009
Appointed Date: 18 May 2006
61 years old
Director
CHETWODE, Alexandra Louise Neville
Resigned: 30 January 2009
Appointed Date: 22 May 2006
56 years old
Director
PRITCHARD, Adrian Jack
Resigned: 18 May 2006
Appointed Date: 02 June 2003
57 years old
Director
WARD, Robert Owen
Resigned: 07 June 2004
Appointed Date: 02 June 2003
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 June 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr Alexander Chetwode
Notified on: 16 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTINUUM SYSTEMS LIMITED. Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 15 May 2016
Statement of capital on 2016-05-26
  • GBP 1,182.54
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,182.54
...
... and 51 more events
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
16 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003
Company name changed pinco 1954 LIMITED\certificate issued on 22/05/03
15 May 2003
Incorporation

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