CONTICOM-ICS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CONTICOM-ICS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CONTICOM-ICS LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONTICOM-ICS LIMITED - BRISTOL

This company is listed in the following categories:
85590 - Other education n.e.c.
86900 - Other human health activities
94990 - Activities of other membership organizations n.e.c.

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

48 CORN STREET
BRISTOL
BS1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES BRIDGET BATES Feb 1959 Canadian,British Director 2021-10-20 CURRENT
MR MARCUS DRAKE Jul 1966 British Director 2017-09-14 CURRENT
PROF ENRICO FINAZZI AGRO Jul 1968 Italian Director 2020-11-25 CURRENT
DR JOHN HEESAKKERS Feb 1961 Dutch Director 2019-09-05 CURRENT
PROF HIDEHIRO KAKIZAKI Dec 1958 Japanese Director 2023-09-29 CURRENT
DR STEVEN SCHRAFFORDT KOOPS May 1966 Dutch Director 2022-09-09 CURRENT
MR DOMINIC ALEXANDER TURNER May 1973 British Director 2007-04-01 CURRENT
DR PHILIP VAN KERREBROECK Jun 1953 Belgian Director 2019-09-05 CURRENT
DR LORI BIRDER Mar 1965 American Director 2019-09-05 CURRENT
MR DOMINIC ALEXANDER TURNER Secretary 2024-01-10 CURRENT
PROF ELISABETTA COSTANTINI Oct 1959 Italian Director 2022-09-09 CURRENT
PROF CRISTINA NARANJO ORTIZ Jul 1978 Spanish Director 2015-10-08 UNTIL 2021-10-20 RESIGNED
PROFESSOR MASAYUKI TAKEDA Jan 1955 Japanese Director 2011-09-01 UNTIL 2014-10-23 RESIGNED
DR CHRISTOPHER KENNERLY PAYNE Nov 1959 American Director 2014-10-23 UNTIL 2017-09-14 RESIGNED
PROFESSOR MOHAMED SHERIF MOURAD Jun 1960 Egyptian Director 2010-08-22 UNTIL 2019-09-05 RESIGNED
PROFESSOR KATHERINE NANCY MOORE Apr 1946 Canadian Director 2011-09-01 UNTIL 2015-10-09 RESIGNED
DR ALEX LIN Feb 1953 Taiwanese Director 2017-09-14 UNTIL 2020-11-25 RESIGNED
PROFESSOR HEINZ KOELBL Jan 1957 Austrian Director 2009-01-24 UNTIL 2011-09-01 RESIGNED
DR STEINAR HUNSKAAR Jun 1956 Norwegian Director 2013-10-11 UNTIL 2014-10-23 RESIGNED
DR SENDER HERCHORN Mar 1948 Canadian Director 2011-09-01 UNTIL 2014-10-23 RESIGNED
DR JERZY GAJEWSKI Jan 1950 Polish Director 2016-09-16 UNTIL 2019-09-05 RESIGNED
DR MARY PAT FITZGERALD Feb 1960 United States Director 2011-09-01 UNTIL 2012-10-18 RESIGNED
MRS AVICIA BURCHILL Secretary 2010-04-16 UNTIL 2011-01-14 RESIGNED
DR ADRIAN WAGG Sep 1963 British Director 2014-10-23 UNTIL 2016-09-16 RESIGNED
NQH LIMITED Aug 1989 Corporate Nominee Director 1998-12-23 UNTIL 1999-10-07 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1999-10-07 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-01 UNTIL 2010-04-16 RESIGNED
PROFESSOR PAUL ABRAMS Sep 1947 British Secretary 1999-10-07 UNTIL 2002-05-27 RESIGNED
MR DANIEL SNOWDON Secretary 2011-01-14 UNTIL 2024-01-10 RESIGNED
VICTORIA JANE FACEY Feb 1963 Secretary 2002-05-27 UNTIL 2007-04-01 RESIGNED
PROFESSOR CARLOS D'ANCONA Jan 1952 Brazilian Director 2014-10-23 UNTIL 2020-11-25 RESIGNED
DR MAURO CERVIGNI Jul 1948 Italian Director 2014-10-23 UNTIL 2020-11-25 RESIGNED
DR DAVID CASTRO-DIAZ May 1954 Spanish Director 2013-10-11 UNTIL 2022-09-09 RESIGNED
PROFESSOR LINDA CARDOZO Sep 1950 British Director 1999-10-07 UNTIL 2007-08-31 RESIGNED
DR LORI BIRDER Mar 1960 American Director 2019-09-05 UNTIL 2019-09-25 RESIGNED
MD WALTER ARTIBANI Apr 1949 Italian Director 2003-10-09 UNTIL 2007-09-18 RESIGNED
PROFESSOR EDWIN PATERSON ARNOLD Jul 1937 Australian Director 2009-01-24 UNTIL 2009-10-20 RESIGNED
DR MANJULA ANNAPPA Aug 1974 British Director 2020-11-25 UNTIL 2023-06-29 RESIGNED
PROFESSOR PAUL ABRAMS Sep 1947 British Director 1999-10-07 UNTIL 2007-02-01 RESIGNED
DR JAQUES CORCOS Jan 1951 Canadian Director 2009-01-24 UNTIL 2014-10-23 RESIGNED
PROFESSOR JEAN JAQUES JOSEPH WYNDAELE Jul 1949 Belgian Director 2003-10-09 UNTIL 2007-10-24 RESIGNED
PROF MYUNG-SOO CHOO Jul 1958 South Korean Director 2014-10-23 UNTIL 2017-09-14 RESIGNED
DR ALEX DIGESU Oct 1972 Italian Director 2016-09-16 UNTIL 2019-09-05 RESIGNED
DR AJAY SINGLA Mar 1957 American Director 2007-08-24 UNTIL 2013-08-29 RESIGNED
PROFESSOR WERNER SCHAEFER Oct 1946 German Director 2007-08-24 UNTIL 2009-04-22 RESIGNED
PROFESSOR WERNER SCHAEFER Oct 1946 German Director 2011-09-01 UNTIL 2013-08-29 RESIGNED
DR TIMOTHY DUDLEY ROBINSON Sep 1967 British Director 2015-12-15 UNTIL 2016-09-16 RESIGNED
DR ADRIAN STUART WAGG Sep 1963 British Director 2009-10-02 UNTIL 2014-11-11 RESIGNED
DR ALEX WANG Jul 1944 Taiwanese Director 2012-10-18 UNTIL 2015-10-09 RESIGNED
PROF DR DIRK DE RIDDER Jul 1964 Belgian Director 2007-10-18 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Heesakkers 2022-09-09 2/1961 Bristol   Significant influence or control
Significant influence or control as trust
Dr David Castro Diaz 2019-09-05 - 2022-09-09 5/1954 Bristol   Significant influence or control
Professor Mohamed Sherif Mohamed Adel Mourad 2016-09-16 - 2019-09-05 6/1960 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.E.CARDOZO LIMITED CHESHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BJU INTERNATIONAL LONDON Active SMALL 58141 - Publishing of learned journals
BRITISH MENOPAUSE SOCIETY MARLOW ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL SPINAL CORD SOCIETY AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE INTERNATIONAL CONTINENCE SOCIETY BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BLADDER AND BOWEL FOUNDATION MILTON KEYNES Dissolved... FULL 86900 - Other human health activities
LUTSCONSULT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
DR MJ DRAKE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LNM ANNAPPA LIMITED STONE UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Conticom - ICS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £47,754 Cash £-34,518 equity
Conticom - ICS Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £17,782 Cash £-12,054 equity
Conticom - ICS Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £57,189 Cash £-26,750 equity
Conticom - ICS Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £16,881 Cash £76,957 equity
Conticom - ICS Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £15,448 Cash £-41,353 equity
Conticom - ICS Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-12-2017 £196,606 Cash £45,679 equity
Conticom - ICS Limited - Accounts to registrar - small 17.1.1 2017-09-21 31-12-2016 £161,062 Cash £26,979 equity
Conticom - ICS Limited - Abbreviated accounts 16.1 2016-08-27 31-12-2015 £77,742 Cash £40,607 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE INTERNATIONAL CONTINENCE SOCIETY BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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MERITOS LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
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