CONTINUUM SYSTEMS LIMITED. - BATH


Company Profile Company Filings

Overview

CONTINUUM SYSTEMS LIMITED. is a Private Limited Company from BATH and has the status: Active.
CONTINUUM SYSTEMS LIMITED. was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONTINUUM SYSTEMS LIMITED. - BATH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

11 LAURA PLACE
BATH
BA2 4BL

This Company Originates in : United Kingdom
Previous trading names include:
RELCON HOLDINGS LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA LOUISE NEVILLE CHETWODE Jun 1969 British Director 2018-08-01 CURRENT
MR ALEXANDER CHETWODE Nov 1969 British Director 2003-06-02 CURRENT
MR ALEXANDER CHETWODE Nov 1969 British Secretary 2003-06-02 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-05-15 UNTIL 2003-06-02 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-05-15 UNTIL 2003-06-02 RESIGNED
MR ROBERT OWEN WARD Apr 1954 British Director 2003-06-02 UNTIL 2004-06-07 RESIGNED
MR ADRIAN JACK PRITCHARD Jul 1968 British Director 2003-06-02 UNTIL 2006-05-18 RESIGNED
ALEXANDRA LOUISE NEVILLE CHETWODE Jun 1969 British Director 2006-05-22 UNTIL 2009-01-30 RESIGNED
NIGEL DEVENEY BEDFORD Jul 1964 British Director 2006-05-18 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Chetwode 2016-05-16 11/1969 Wedmore   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Continuum Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 30-04-2023 £279,903 Cash £1,445,331 equity
Continuum Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-04-2022 £452,290 Cash £1,534,534 equity
Continuum Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-04-2021 £418,131 Cash £1,307,064 equity
Continuum Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-04-2020 £859,211 Cash £1,417,771 equity
Continuum Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019 £265,595 Cash £1,821,587 equity
Continuum Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 30-04-2018 £721,059 equity
Continuum Systems Limited - Accounts to registrar - small 17.2 2017-09-27 30-04-2017 £391 Cash £726,981 equity
Continuum Systems Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £3,305 Cash £729,576 equity
Continuum Systems Limited - Limited company - abbreviated - 11.9 2015-12-09 30-04-2015 £38,181 Cash £723,322 equity
Continuum Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-27 30-04-2014 £1,847 Cash £801,599 equity

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