CONTEMI CONSULTING LIMITED
SHREWSBURY BUSINESS PARK

Hellopages » Shropshire » Shropshire » SY2 6LG
Company number 04325460
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 . The most likely internet sites of CONTEMI CONSULTING LIMITED are www.contemiconsulting.co.uk, and www.contemi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Contemi Consulting Limited is a Private Limited Company. The company registration number is 04325460. Contemi Consulting Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Contemi Consulting Limited is Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . BARKER, Adrian is a Secretary of the company. BARKER, Adrian John is a Director of the company. HERDLEVAER, Gaute is a Director of the company. Secretary HERDLEVAER, Gaute has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Carola Claire has been resigned. Director EIDAL, Morten has been resigned. Director JACKSON, David Michael has been resigned. Director JASICKI, Richard Alphonse has been resigned. Director KNIGHTS, Duncan Stewart has been resigned. Director KNIGHTS, Duncan Stewart has been resigned. Director LIEN, Torgrim has been resigned. Director WILKINSON, David Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARKER, Adrian
Appointed Date: 15 September 2004
Director
BARKER, Adrian John
Appointed Date: 04 January 2005
54 years old
Director
HERDLEVAER, Gaute
Appointed Date: 05 December 2001
58 years old

Resigned Directors

Secretary
HERDLEVAER, Gaute
Resigned: 15 September 2004
Appointed Date: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
CAMPBELL, Carola Claire
Resigned: 18 May 2006
Appointed Date: 15 December 2004
73 years old
Director
EIDAL, Morten
Resigned: 07 November 2005
Appointed Date: 16 April 2004
61 years old
Director
JACKSON, David Michael
Resigned: 01 March 2005
Appointed Date: 16 April 2004
66 years old
Director
JASICKI, Richard Alphonse
Resigned: 25 August 2005
Appointed Date: 16 April 2004
66 years old
Director
KNIGHTS, Duncan Stewart
Resigned: 31 October 2008
Appointed Date: 01 November 2004
67 years old
Director
KNIGHTS, Duncan Stewart
Resigned: 01 November 2004
Appointed Date: 13 October 2004
67 years old
Director
LIEN, Torgrim
Resigned: 19 April 2004
Appointed Date: 05 December 2001
55 years old
Director
WILKINSON, David Gareth
Resigned: 21 July 2015
Appointed Date: 03 January 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Gaute Herdlevaer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONTEMI CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Termination of appointment of David Gareth Wilkinson as a director on 21 July 2015
...
... and 74 more events
23 Jan 2002
Secretary resigned
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
New director appointed
17 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
20 Nov 2001
Incorporation

CONTEMI CONSULTING LIMITED Charges

18 January 2005
Fixed and floating charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Euro Sale Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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