CONTEMPORARY PLC
LONDON CONTEMPORARY SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 03014250
Status Active
Incorporation Date 25 January 1995
Company Type Public Limited Company
Address 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 210,002 . The most likely internet sites of CONTEMPORARY PLC are www.contemporary.co.uk, and www.contemporary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemporary Plc is a Public Limited Company. The company registration number is 03014250. Contemporary Plc has been working since 25 January 1995. The present status of the company is Active. The registered address of Contemporary Plc is 12 Gough Square London Ec4a 3dw. . BRADING, Justin John is a Secretary of the company. BRADING, Justin John is a Director of the company. NEWMAN, Philip James is a Director of the company. Secretary WHITEHEAD, David Herbert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HULME, Jonathan David Stanford has been resigned. Director HUMPHREY, Robert James has been resigned. Director KEMP, Raymond John has been resigned. Director MAHMOOD, Asad has been resigned. Director MAUGHAM, Richard Julian has been resigned. Director SHORT, Justin Paul has been resigned. Director STEER, Andrew has been resigned. Director WHITEHEAD, David Herbert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRADING, Justin John
Appointed Date: 17 May 2011
Director
BRADING, Justin John
Appointed Date: 17 May 2011
61 years old
Director
NEWMAN, Philip James
Appointed Date: 01 December 2013
66 years old

Resigned Directors

Secretary
WHITEHEAD, David Herbert
Resigned: 17 May 2011
Appointed Date: 25 January 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
HULME, Jonathan David Stanford
Resigned: 01 December 2013
Appointed Date: 03 April 2009
53 years old
Director
HUMPHREY, Robert James
Resigned: 17 May 2011
Appointed Date: 25 January 1995
74 years old
Director
KEMP, Raymond John
Resigned: 31 August 2001
Appointed Date: 22 May 1996
74 years old
Director
MAHMOOD, Asad
Resigned: 01 December 2013
Appointed Date: 01 October 2010
45 years old
Director
MAUGHAM, Richard Julian
Resigned: 01 February 1999
Appointed Date: 21 October 1998
79 years old
Director
SHORT, Justin Paul
Resigned: 30 April 2007
Appointed Date: 08 September 1997
54 years old
Director
STEER, Andrew
Resigned: 06 September 2013
Appointed Date: 16 February 2005
51 years old
Director
WHITEHEAD, David Herbert
Resigned: 17 May 2011
Appointed Date: 25 January 1995
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Itelligence Business Solutions (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTEMPORARY PLC Events

23 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 210,002
26 Jun 2015
Total exemption full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 210,002
...
... and 99 more events
14 Feb 1995
New director appointed
14 Feb 1995
New director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned
14 Feb 1995
Registered office changed on 14/02/95 from: 31 corsham street london N1 6DR
25 Jan 1995
Incorporation

CONTEMPORARY PLC Charges

22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 21 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Deed of deposit
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Pearl Assurance Public Limited Company
Description: The interest in the deposit account relating to unit e…

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