CONTINUA LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1HS

Company number 02989987
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address WATERSIDE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Waterside Oxford Road Uxbridge UB8 1HS England to Waterside Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017; Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Waterside Oxford Road Uxbridge UB8 1HS on 22 May 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of CONTINUA LIMITED are www.continua.co.uk, and www.continua.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Continua Limited is a Private Limited Company. The company registration number is 02989987. Continua Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Continua Limited is Waterside Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARRETT, Michael John is a Secretary of the company. CANNONS, Mark Christopher is a Director of the company. DEHON, Olivier Jules is a Director of the company. DILLON, Stephen Charles is a Director of the company. GLOVER, Richard Robertson is a Director of the company. Secretary MCDONALD, John has been resigned. Secretary PHILLIPS, Adrian Roy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBERTSON, Jacqueline Mary has been resigned. Director BISSELL, Glynn has been resigned. Director CLAY, Stephen Anthony has been resigned. Director CUDDY, Brian has been resigned. Director DOWLATSHAHI GORDON, Anoush has been resigned. Director EDWARDS, John Lloyd has been resigned. Director GRIEG-GRAN, Jan Michael has been resigned. Director HARDING, Alan Paul has been resigned. Director HARRISON, Philip James has been resigned. Director HAVARD, James Lyndon has been resigned. Director JEFFERSON, Simon Thomas Geoffrey has been resigned. Director LUCKETT, Jeremy Kimber has been resigned. Director LUCKETT, Paul John has been resigned. Director MARSHALL, Rodney John has been resigned. Director MCDONALD, John has been resigned. Director MEADOWS, Keith George has been resigned. Director MOONEY, Francis James has been resigned. Director OLIVER, Bruce Kenneth has been resigned. Director PANTLING, Shaun William has been resigned. Director PINNEY, Christopher John has been resigned. Director RAISON, Gordon Leonard Thomas has been resigned. Director RICHARDS, Marion Elizabeth has been resigned. Director STONE, Gregory Hamlin has been resigned. Director TAYLOR, Peter Howard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 27 June 2008
Director
CANNONS, Mark Christopher
Appointed Date: 10 March 2011
62 years old
Director
DEHON, Olivier Jules
Appointed Date: 18 February 2013
58 years old
Director
DILLON, Stephen Charles
Appointed Date: 17 December 1996
81 years old
Director
GLOVER, Richard Robertson
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Secretary
MCDONALD, John
Resigned: 11 January 2000
Appointed Date: 10 January 1996
Secretary
PHILLIPS, Adrian Roy
Resigned: 10 January 1996
Appointed Date: 14 November 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Secretary
ROBERTSON, Jacqueline Mary
Resigned: 27 June 2008
Appointed Date: 11 January 2000
Director
BISSELL, Glynn
Resigned: 08 June 2006
Appointed Date: 17 May 2004
66 years old
Director
CLAY, Stephen Anthony
Resigned: 01 October 2008
Appointed Date: 11 January 2000
67 years old
Director
CUDDY, Brian
Resigned: 10 March 2011
Appointed Date: 01 October 2008
63 years old
Director
DOWLATSHAHI GORDON, Anoush
Resigned: 26 January 2000
Appointed Date: 30 September 1999
60 years old
Director
EDWARDS, John Lloyd
Resigned: 31 March 2010
Appointed Date: 09 April 2005
78 years old
Director
GRIEG-GRAN, Jan Michael
Resigned: 11 January 2000
Appointed Date: 14 November 1994
77 years old
Director
HARDING, Alan Paul
Resigned: 11 January 2000
Appointed Date: 14 November 1994
79 years old
Director
HARRISON, Philip James
Resigned: 30 March 2001
Appointed Date: 01 April 1999
64 years old
Director
HAVARD, James Lyndon
Resigned: 05 February 1999
Appointed Date: 17 December 1996
80 years old
Director
JEFFERSON, Simon Thomas Geoffrey
Resigned: 30 September 1999
Appointed Date: 22 April 1997
67 years old
Director
LUCKETT, Jeremy Kimber
Resigned: 23 October 2000
Appointed Date: 17 December 1996
73 years old
Director
LUCKETT, Paul John
Resigned: 22 April 1997
Appointed Date: 17 December 1996
75 years old
Director
MARSHALL, Rodney John
Resigned: 11 January 2000
Appointed Date: 14 November 1994
82 years old
Director
MCDONALD, John
Resigned: 11 January 2000
Appointed Date: 14 November 1994
65 years old
Director
MEADOWS, Keith George
Resigned: 11 January 2000
Appointed Date: 14 November 1994
89 years old
Director
MOONEY, Francis James
Resigned: 29 January 2016
Appointed Date: 01 January 2008
71 years old
Director
OLIVER, Bruce Kenneth
Resigned: 11 January 2000
Appointed Date: 17 December 1996
78 years old
Director
PANTLING, Shaun William
Resigned: 26 January 2000
Appointed Date: 05 February 1999
72 years old
Director
PINNEY, Christopher John
Resigned: 01 April 1999
Appointed Date: 17 December 1996
79 years old
Director
RAISON, Gordon Leonard Thomas
Resigned: 08 April 2005
Appointed Date: 30 March 2001
60 years old
Director
RICHARDS, Marion Elizabeth
Resigned: 18 February 2013
Appointed Date: 01 April 2010
59 years old
Director
STONE, Gregory Hamlin
Resigned: 11 January 2000
Appointed Date: 14 November 1994
64 years old
Director
TAYLOR, Peter Howard
Resigned: 10 March 2011
Appointed Date: 01 January 2008
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Xerox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINUA LIMITED Events

22 May 2017
Registered office address changed from Waterside Oxford Road Uxbridge UB8 1HS England to Waterside Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017
22 May 2017
Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Waterside Oxford Road Uxbridge UB8 1HS on 22 May 2017
24 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6,375,000
...
... and 134 more events
05 Dec 1994
£ nc 1000/370000 28/11/94
05 Dec 1994
£ nc 1000/370000 28/11/94
05 Dec 1994
Accounting reference date notified as 31/12
03 Dec 1994
Particulars of mortgage/charge
14 Nov 1994
Incorporation

CONTINUA LIMITED Charges

30 November 1994
Mortgage debenture
Delivered: 3 December 1994
Status: Satisfied on 1 June 1995
Persons entitled: Systems Reliability Computer Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Mortgage debenture
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CONTINU PLUS ACADEMY TRUST CONTINU TRUST CONTINUA SANCTUM LIMITED CONTINUA TECHNOLOGY LIMITED CONTINUAL BUSINESS DEVELOPMENT ASSOCIATES LIMITED CONTINUAL CARE LIMITED CONTINUAL HOPE LIMITED