CONTEDIA LIMITED
PONTEFRACT PERFECT PENGUIN IT LIMITED PERFECT PENQUIN IT LIMITED

Hellopages » West Yorkshire » Wakefield » WF8 1LN

Company number 04231393
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, 35 SOUTHGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Timothy Paul Guest on 20 February 2017; Elect to keep the directors' residential address register information on the public register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CONTEDIA LIMITED are www.contedia.co.uk, and www.contedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Contedia Limited is a Private Limited Company. The company registration number is 04231393. Contedia Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Contedia Limited is Technology House 35 Southgate Pontefract West Yorkshire Wf8 1ln. . GUEST, Timothy Paul is a Secretary of the company. GUEST, Timothy Paul is a Director of the company. Secretary GUEST, Shelley Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GUEST, Simon Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUEST, Timothy Paul
Appointed Date: 27 November 2009
Director
GUEST, Timothy Paul
Appointed Date: 29 October 2001
50 years old

Resigned Directors

Secretary
GUEST, Shelley Jane
Resigned: 27 November 2009
Appointed Date: 15 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 08 June 2001
Director
GUEST, Simon Edward
Resigned: 04 December 2013
Appointed Date: 15 June 2001
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 08 June 2001

CONTEDIA LIMITED Events

01 Mar 2017
Director's details changed for Mr Timothy Paul Guest on 20 February 2017
01 Mar 2017
Elect to keep the directors' residential address register information on the public register
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
29 Jun 2001
Registered office changed on 29/06/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Jun 2001
New director appointed
29 Jun 2001
New secretary appointed
15 Jun 2001
Company name changed perfect penquin it LIMITED\certificate issued on 15/06/01
08 Jun 2001
Incorporation

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