CONTEMPORARY CONTROLS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 03196119
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 95,000 . The most likely internet sites of CONTEMPORARY CONTROLS LTD are www.contemporarycontrols.co.uk, and www.contemporary-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemporary Controls Ltd is a Private Limited Company. The company registration number is 03196119. Contemporary Controls Ltd has been working since 09 May 1996. The present status of the company is Active. The registered address of Contemporary Controls Ltd is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. . MARCH, Amanda Jane is a Secretary of the company. THOMAS, George is a Director of the company. THOMAS, Judith is a Director of the company. Secretary THOMAS, Judith has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARCH, Amanda Jane
Appointed Date: 19 March 1997
Director
THOMAS, George
Appointed Date: 23 May 1996
80 years old
Director
THOMAS, Judith
Appointed Date: 23 May 1996
80 years old

Resigned Directors

Secretary
THOMAS, Judith
Resigned: 19 March 1997
Appointed Date: 13 March 1997
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 23 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1996
Appointed Date: 09 May 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1996
Appointed Date: 09 May 1996

Persons With Significant Control

Contemporary Control Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTEMPORARY CONTROLS LTD Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
26 Apr 2017
Full accounts made up to 31 December 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 95,000
22 Mar 2016
Full accounts made up to 31 December 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 95,000
...
... and 68 more events
21 Jun 1996
New director appointed
21 Jun 1996
Director resigned
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU
09 May 1996
Incorporation

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