CONTINUATION COMPUTERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTINUATION COMPUTERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTINUATION COMPUTERS LIMITED was incorporated 47 years ago on 09/02/1977 and has the registered number: 01297780. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTINUATION COMPUTERS LIMITED was incorporated 47 years ago on 09/02/1977 and has the registered number: 01297780. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTINUATION COMPUTERS LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | CURRENT | |||
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2012-01-05 | CURRENT |
MR DAVID GERKE | Apr 1981 | Australian | Director | 2021-12-01 | CURRENT |
PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-12-12 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2013-01-14 | CURRENT |
MR ADRIAN EDWARD KING | May 1938 | British | Director | 1992-09-30 UNTIL 1996-11-20 | RESIGNED |
SIR CLIVE ANTHONY WHITMORE | Jan 1935 | British | Director | 1996-11-14 UNTIL 2011-01-05 | RESIGNED |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1997-01-28 UNTIL 1998-12-10 | RESIGNED |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2010-12-20 UNTIL 2015-07-09 | RESIGNED |
GUY CESAR MARTIN WAIS | May 1942 | Swiss | Director | 1998-12-10 UNTIL 2006-06-01 | RESIGNED |
PAUL HAMILTON TUCKWELL | Sep 1956 | British | Director | 1998-12-10 UNTIL 2006-02-28 | RESIGNED |
PETER JOHN ROSE | May 1955 | British | Director | 1999-10-20 UNTIL 2012-12-31 | RESIGNED |
MR DAVID KENNETH RICHES | Jul 1938 | Director | RESIGNED | ||
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-07-15 UNTIL 2023-08-04 | RESIGNED |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | RESIGNED | |
JULIA KATHRYN ANNE ASHWORTH | Dec 1966 | British | Director | 2002-10-16 UNTIL 2010-05-31 | RESIGNED |
IAN WILLIAM JEW | Mar 1949 | Australian | Director | 1998-12-10 UNTIL 2005-07-01 | RESIGNED |
PAUL JENSSEN | Apr 1956 | American | Director | 1998-12-10 UNTIL 2008-02-05 | RESIGNED |
MR IAN GOODWIN | Oct 1961 | British | Director | 1998-12-10 UNTIL 2003-01-31 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 1997-01-28 UNTIL 2012-01-05 | RESIGNED |
MR JOHN ALEXANDER DEANS | Jan 1960 | British | Director | 1998-12-10 UNTIL 2002-10-16 | RESIGNED |
LUDOVIC JEAN MARIE SYLVAIN DE BORNE DE GRANDPRE | Sep 1958 | French | Director | 2015-07-09 UNTIL 2021-12-24 | RESIGNED |
ALAIN CORNU-THENARD | Feb 1951 | French | Director | 1998-12-10 UNTIL 2015-02-02 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2010-12-20 UNTIL 2020-03-26 | RESIGNED |
MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 1996-11-12 UNTIL 1998-12-10 | RESIGNED |
RICHARD PETER CAWDELL | Feb 1955 | British | Director | 1997-10-01 UNTIL 2003-08-22 | RESIGNED |
ISOBEL MARY BAXTER | Jun 1960 | British | Director | 1996-11-14 UNTIL 1998-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
Rothschild & Co | 2016-04-06 - 2023-10-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |