Contemporary Controls Ltd in 2 Brunswick Square BIRMINGHAM

Contemporary Controls Ltd BIRMINGHAM

Contemporary Controls started in year 1996 as Private Limited Company with registration number 03196119. The Contemporary Controls company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Birmingham at Eleven Brindleyplace. Postal code: B1 2LP. Since 1997/02/25 Contemporary Controls Ltd is no longer carrying the name Logodirect.

Currently there are 2 directors in the the firm, namely George T. and Judith T.. In addition one secretary - Amanda M. - is with the company. As of 19 April 2024, there was 1 ex secretary - Judith T.. There were no ex directors.

Contemporary Controls Ltd Address / Contact

Office Address	Eleven Brindleyplace
Office Address2	2 Brunswick Square
Town	Birmingham
Post code	B1 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196119
Date of Incorporation	Thu, 9th May 1996
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Amanda M.

Position: Secretary

Appointed: 19 March 1997

George T.

Position: Director

Appointed: 23 May 1996

Judith T.

Position: Director

Appointed: 23 May 1996

Judith T.

Position: Secretary

Appointed: 13 March 1997

Resigned: 19 March 1997

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 13 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 23 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 23 May 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Contemporary Control Systems Inc from Chicago, United States. This PSC is classified as "an incorporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Contemporary Control Systems Inc

2341 Curtiss Street, Downers Grove, Chicago, United States

Legal authority	Usa Company Law
Legal form	Incorporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Logodirect	February 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	95000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	95000.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/07/03 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/03 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 18th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 18th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, September 1996	accounts	Free Download (1 page)

Contemporary Controls Ltd BIRMINGHAM

Contemporary Controls Ltd Address / Contact

Company Information / Profile

Company staff

Amanda M.

George T.

Judith T.

Judith T.

Jordan Company Secretaries Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us