Contemi Solutions (london) Limited in Shrewsbury Business Park SHREWSBURY

Contemi Solutions (london) Limited SHREWSBURY

Founded in 1999, Contemi Solutions (london), classified under reg no. 03744660 is an active company. Currently registered at Rowan House North 1 The Professional Quarter SY2 6LG, Shrewsbury the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th September 2019 Contemi Solutions (london) Limited is no longer carrying the name Dion Global Solutions (london).

The firm has 2 directors, namely Adrian B., Gopala S.. Of them, Gopala S. has been with the company the longest, being appointed on 1 June 2020 and Adrian B. has been with the company for the least time - from 31 October 2022. At the moment 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.

Contemi Solutions (london) Limited Address / Contact

Office Address	Rowan House North 1 The Professional Quarter
Office Address2	Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03744660
Date of Incorporation	Wed, 31st Mar 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Adrian B.

Position: Director

Appointed: 31 October 2022

Gopala S.

Position: Director

Appointed: 01 June 2020

Joseph W.

Position: Director

Appointed: 01 June 2020

Resigned: 31 October 2022

Richard B.

Position: Director

Appointed: 26 July 2019

Resigned: 31 May 2020

Allan P.

Position: Director

Appointed: 26 July 2019

Resigned: 31 May 2020

Kiran S.

Position: Director

Appointed: 31 March 2019

Resigned: 10 June 2019

Michelle O.

Position: Director

Appointed: 11 October 2018

Resigned: 26 July 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 11 October 2018

Resigned: 26 July 2019

Inder S.

Position: Director

Appointed: 22 June 2018

Resigned: 26 July 2019

Gopala S.

Position: Director

Appointed: 05 August 2016

Resigned: 22 June 2018

Michel B.

Position: Director

Appointed: 05 August 2016

Resigned: 22 June 2018

Ralph H.

Position: Secretary

Appointed: 18 February 2014

Resigned: 05 August 2016

Ralph H.

Position: Director

Appointed: 24 November 2011

Resigned: 05 August 2016

Joseph N.

Position: Director

Appointed: 24 November 2011

Resigned: 05 August 2016

Daniel S.

Position: Director

Appointed: 23 November 2011

Resigned: 24 November 2011

John D.

Position: Director

Appointed: 01 May 2007

Resigned: 01 July 2010

Peter L.

Position: Director

Appointed: 30 April 2007

Resigned: 30 November 2013

Emanuel M.

Position: Director

Appointed: 30 April 2007

Resigned: 24 January 2011

Katherine A.

Position: Secretary

Appointed: 28 February 2007

Resigned: 18 February 2014

Greg H.

Position: Director

Appointed: 23 February 2005

Resigned: 30 April 2007

Rinku P.

Position: Secretary

Appointed: 27 October 2004

Resigned: 28 February 2007

Thomas B.

Position: Director

Appointed: 15 November 2002

Resigned: 30 April 2007

William C.

Position: Director

Appointed: 08 October 1999

Resigned: 30 April 2007

Brian G.

Position: Director

Appointed: 08 October 1999

Resigned: 22 November 2006

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 08 October 1999

Resigned: 27 October 2004

Giles V.

Position: Director

Appointed: 20 September 1999

Resigned: 08 October 1999

Clement H.

Position: Secretary

Appointed: 20 September 1999

Resigned: 08 October 1999

Stephen C.

Position: Director

Appointed: 20 September 1999

Resigned: 08 October 1999

Vindex Services Limited

Position: Corporate Director

Appointed: 31 March 1999

Resigned: 20 September 1999

Vindex Limited

Position: Corporate Director

Appointed: 31 March 1999

Resigned: 20 September 1999

M M & S (2540) Limited

Position: Corporate Secretary

Appointed: 31 March 1999

Resigned: 20 September 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Indigo (London) Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a private company 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.

Indigo (London) Holdings Limited

86-92 3rd Floor, Regent Road, Leicester, LE1 7DD, United Kingdom

Legal authority	Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07403527
Notified on	18 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dion Global Solutions (london)	September 26, 2019
Investmaster Group	January 25, 2012
Adminsource (UK)	December 3, 2001
Gm Computers 1999	October 11, 1999
M M & S (2540)	September 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 15th, December 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 31st March 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2006 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/04	annual return
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/04	annual return
AA	Full accounts for the period ending 30th November 2002 filed on: 4th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 4th, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 16th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 16th, September 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 10th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 10th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 13th, October 1999	accounts	Free Download (1 page)

Contemi Solutions (london) Limited SHREWSBURY

Contemi Solutions (london) Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Gopala S.

Joseph W.

Richard B.

Allan P.

Kiran S.

Michelle O.

Intertrust (uk) Limited

Inder S.

Gopala S.

Michel B.

Ralph H.

Ralph H.

Joseph N.

Daniel S.

John D.

Peter L.

Emanuel M.

Katherine A.

Greg H.

Rinku P.

Thomas B.

William C.

Brian G.

Bristows Secretarial Limited

Giles V.

Clement H.

Stephen C.

Vindex Services Limited

Vindex Limited

M M & S (2540) Limited

People with significant control

Company previous names

Company filings

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