CONTIEM HOLDINGS UK LIMITED
PETITOR HOUSE, NICHOLSON ROAD, TORQUAY TQ2 7TD- Active
- Private Limited Company
- Company No. 03369083
- Last Updated: 01 Mar 2024
Company Profile
CONTIEM HOLDINGS UK LIMITED was incorporated on Monday, May 12, 1997 as a Private Limited Company with registered address in TORQUAY. CONTIEM HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 5 months and 29 days.
| Name | CONTIEM HOLDINGS UK LIMITED |
|---|---|
| Company number | 03369083 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETITOR HOUSE NICHOLSON ROAD TORQUAY TQ2 7TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Ippolito Nationality: American |
Dates: Saturday, October 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Grace Sloggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Sloggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against CONTIEM HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTIEM HOLDINGS UK LIMITED | 12 May 1997 |
| INNOVASYS LIMITED | 23 Feb 2023 |