Contiem Holdings Uk Limited. Head office in Torquay. Check Director.

Contiem Holdings Uk Limited, Torquay

Contiem Holdings Uk Limited is a private limited company. Formerly, it was named Innovasys Limited (changed on 2023-02-23). Registered at Petitor House, Nicholson Road, Torquay TQ2 7TD, this 26 years old firm was incorporated on 1997-05-12 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in the enterprise: Julian M. (appointed on 01 February 2023), Matthew F. (appointed on 02 October 2021), Brian I. (appointed on 02 October 2021).

About
Name: Contiem Holdings Uk Limited
Number: 03369083
Incorporation date: 1997-05-12
End of financial year: 31 December


Address:	Petitor House Nicholson Road Torquay TQ2 7TD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Brian I.

2 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard S.

6 April 2016 - 2 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Grace S.

6 April 2016 - 2 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	45,542	28,940	88,199	38,186	80,489	100,202	124,319	113,798	185,175	212,352	116,011	162,480
Fixed Assets	3,216	1,547	201	1,017	1,442	2,431	5,063	4,396	3,220	17,052	-	4,680,938
Total Assets Less Current Liabilities	22,937	86	55,460	15,090	45,275	59,562	91,199	99,671	144,703	147,048	96,987	4,725,822
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	22,937	86	55,460	15,090	45,275	-	-	-	-	-	-	-
Tangible Fixed Assets	3,216	1,547	201	1,017	1,442	-	-	-	-	-	-	-

The due date for Contiem Holdings Uk Limited confirmation statement filing is 2024-05-26. The most recent confirmation statement was filed on 2023-05-12. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Brian I. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Grace S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 4th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 3rd, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-20: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 4th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 26th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 26th, March 2002 \| accounts	Free Download (8 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 4th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 4th, April 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-02 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1999-05-31 filed on: 30th, March 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 30th, March 2000 \| accounts	Free Download (10 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 16th, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 16th, March 1999 \| accounts	Free Download (10 pages)
363s	Period up to 1998-06-09 - Annual return with full member list filed on: 9th, June 1998 \| annual return
363s	Period up to 1998-06-09 - Annual return with full member list filed on: 9th, June 1998 \| annual return	Free Download

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