Company number 06028002
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 22 SIX MILLS AVENUE, GORSEINON, SWANSEA, SA4 4QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Alun Davies as a secretary on 6 May 2016; Appointment of Miss Alison Rhian Davies as a director on 6 May 2016. The most likely internet sites of CONTEXTUAL SYSTEMS LIMITED are www.contextualsystems.co.uk, and www.contextual-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Contextual Systems Limited is a Private Limited Company.
The company registration number is 06028002. Contextual Systems Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Contextual Systems Limited is 22 Six Mills Avenue Gorseinon Swansea Sa4 4qd. . DAVIES, Alun is a Secretary of the company. DAVIES, Alison Rhian is a Director of the company. Secretary DAVIES, Allison Rhian has been resigned. Director DAVIES, Alun has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DAVIES, Alun
Resigned: 06 May 2016
Appointed Date: 13 December 2006
47 years old
Persons With Significant Control
Mr Alun Davies
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CONTEXTUAL SYSTEMS LIMITED Events
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 May 2016
Appointment of Mr Alun Davies as a secretary on 6 May 2016
06 May 2016
Appointment of Miss Alison Rhian Davies as a director on 6 May 2016
06 May 2016
Termination of appointment of Allison Rhian Davies as a secretary on 6 May 2016
06 May 2016
Termination of appointment of Alun Davies as a director on 6 May 2016
...
... and 18 more events
02 Feb 2009
Return made up to 13/12/08; full list of members
09 May 2008
Total exemption small company accounts made up to 31 December 2007
27 Dec 2007
Return made up to 13/12/07; full list of members
27 Dec 2007
Director's particulars changed
13 Dec 2006
Incorporation