Continental Technologies & Investments Limited in BORDON - GU35 9QE

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Continental Technologies & Investments Limited BORDON

Continental Technologies & Investments started in year 1994 as Private Limited Company with registration number 03003301. The Continental Technologies & Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bordon at 25b Woolmer Way. Postal code: GU35 9QE. Since Thu, 14th Nov 2002 Continental Technologies & Investments Limited is no longer carrying the name Continental Technologies And Investment.

The firm has 2 directors, namely Steven V., Donald T.. Of them, Donald T. has been with the company the longest, being appointed on 26 October 2004 and Steven V. has been with the company for the least time - from 4 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Continental Technologies & Investments Limited Address / Contact

Office Address	25b Woolmer Way
Town	Bordon
Post code	GU35 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003301
Date of Incorporation	Tue, 20th Dec 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 July 2019

Steven V.

Position: Director

Appointed: 04 January 2018

Donald T.

Position: Director

Appointed: 26 October 2004

Dennis H.

Position: Director

Appointed: 25 August 2015

Resigned: 04 January 2018

Mark W.

Position: Secretary

Appointed: 27 October 2009

Resigned: 31 March 2014

Stephen H.

Position: Director

Appointed: 25 September 2006

Resigned: 26 January 2013

Peter D.

Position: Director

Appointed: 26 October 2004

Resigned: 22 November 2005

Adrian H.

Position: Secretary

Appointed: 31 March 2004

Resigned: 27 October 2009

John H.

Position: Director

Appointed: 30 October 2003

Resigned: 31 March 2014

David W.

Position: Secretary

Appointed: 10 March 2003

Resigned: 31 March 2004

Barry D.

Position: Director

Appointed: 10 March 2003

Resigned: 31 August 2015

Kevin T.

Position: Director

Appointed: 10 March 2003

Resigned: 26 October 2004

Christine T.

Position: Secretary

Appointed: 14 November 1997

Resigned: 10 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1994

Resigned: 20 December 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 1994

Resigned: 20 December 1994

Donald C.

Position: Director

Appointed: 20 December 1994

Resigned: 14 November 1997

Donald C.

Position: Secretary

Appointed: 20 December 1994

Resigned: 14 November 1997

Benoit T.

Position: Director

Appointed: 20 December 1994

Resigned: 10 March 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Aamp Global Limited from Bordon, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aamp Global Limited

25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2560438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Continental Technologies And Investment	November 14, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 35118.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 35118.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 24th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 19th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 19th, December 2006	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 22nd, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 22nd, July 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jul 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jul 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(288)	Thu, 10th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 14th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 14th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
363(288)	Fri, 5th Jan 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 28th Feb 2000 filed on: 22nd, May 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2000 filed on: 22nd, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Dec 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Dec 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, May 1999	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, May 1999	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, July 1998	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 5th Jun 1998 with shareholders record filed on: 5th, June 1998	annual return	Free Download
363s	Annual return up to Fri, 5th Jun 1998 with shareholders record filed on: 5th, June 1998	annual return
363(288)	Fri, 5th Jun 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 10th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 10th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 18th Dec 1996 with shareholders record filed on: 18th, December 1996	annual return	Free Download (6 pages)
363(288)	Wed, 18th Dec 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 18th Dec 1996 with shareholders record filed on: 18th, December 1996	annual return	Free Download (6 pages)
363(288)	Wed, 18th Dec 1996 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 13th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 13th, June 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 20th, February 1995	accounts
224	Accounting reference date notified as 28/02 filed on: 20th, February 1995	accounts	Free Download (1 page)

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