CONTEMI UK LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

CONTEMI UK LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
CONTEMI UK LIMITED was incorporated 16 years ago on 30/05/2008 and has the registered number: 06606865. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTEMI UK LIMITED - SHREWSBURY

This company is listed in the following categories:
62020 - Information technology consultancy 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

ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER
SHREWSBURY
SHROPSHIRE
SY2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITE LABEL EUROPE LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GOPALA SUBRAMANIUM Dec 1977 Indian Director 2020-06-01 CURRENT
MR WILLIAM PITT Jul 1967 British Director 2022-08-31 CURRENT
MR ADRIAN JOHN BARKER Aug 1971 British Secretary 2008-05-30 CURRENT
MR JOSEPH KEAN WILLIAMS Aug 1969 British Director 2020-06-01 UNTIL 2022-10-31 RESIGNED
MR DAVID GARETH WILKINSON Aug 1968 British Director 2010-01-29 UNTIL 2015-04-17 RESIGNED
MR WILLIAM PITT Jul 1967 British Director 2018-12-04 UNTIL 2020-05-31 RESIGNED
MR ALLAN PEDERSEN Aug 1971 Danish Director 2018-12-04 UNTIL 2020-05-31 RESIGNED
MR MARTIN NYHUUS Apr 1974 Norwegian Director 2010-01-29 UNTIL 2015-03-26 RESIGNED
GONDA LAURITZEN Apr 1954 German Director 2008-07-28 UNTIL 2009-09-18 RESIGNED
MR GAUTE HERDLEVAER Nov 1967 Norwegian Director 2008-05-30 UNTIL 2018-12-04 RESIGNED
MR RICHARD PHILLIP BROWNE JR Dec 1965 American Director 2019-05-01 UNTIL 2020-05-31 RESIGNED
MR ADRIAN JOHN BARKER Aug 1971 British Director 2015-09-29 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple P Sea Financial Inclusion Fund 2018-12-04 059383   Ownership of shares 75 to 100 percent
Sampo Plc 2016-04-06 - 2018-12-04 Helsinki   Finland Ownership of shares 25 to 50 percent as firm
White Label System And Concept Limited 2016-04-06 - 2018-12-04 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANNOVER SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
OLD COMPANY 2 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CONTEMI SOLUTIONS (LONDON) LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
HANNOVER FINANCE (UK) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CONTEMI CONSULTING LIMITED SHREWSBURY BUSINESS PARK Active DORMANT 62020 - Information technology consultancy activities
WHITE LABEL SYSTEM AND CONCEPT LIMITED SHREWSBURY BUSINESS PARK Active DORMANT 62020 - Information technology consultancy activities
COMBINED BUSINESS SOLUTIONS LIMITED SHREWSBURY BUSINESS PARK Active DORMANT 99999 - Dormant Company
CONTEMI SOLUTIONS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PROPERTY STRATEGY LIMITED SHREWSBURY BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COMBINED BUSINESS SOLUTIONS HR LIMITED SHREWSBURY BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
WHITE LABEL INSURANCE SERVICES LIMITED SHREWSBURY BUSINESS PARK Active DORMANT 99999 - Dormant Company
NOVALIGN LIMITED WALSALL Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CBSL GROUP LTD SHREWSBURY BUSINESS PARK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CBSL ACCOUNTANTS LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GWE REALISATIONS 2023 LIMITED BIRMINGHAM In... SMALL 24530 - Casting of light metals
MAVE CONSULTING LTD WELSHPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
INDIGO (LONDON) HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
BIOCAP LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Contemi UK Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £11,261 Cash
Contemi UK Limited - Period Ending 2020-12-31 2021-07-20 31-12-2020 £34,235 Cash
Contemi UK Limited - Period Ending 2019-12-31 2020-10-28 31-12-2019 £22,581 Cash £628,223 equity
Contemi UK Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £1,972 Cash £552,945 equity
Contemi UK Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £457,340 equity

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