Company information:
Contemi Solutions (London) Limited (No: 03744660)
Status: Active
Incorporated: 31-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ADRIAN JOHN BARKER ( DOB: Aug-1971 From: Oct-2022 )
Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965 From: Jul-2019 )
Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965 From: Jul-2019 )
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Oct-2018 )
Current Director: ALLAN PEDERSEN ( DOB: Aug-1971 From: Jul-2019 )
Current Director: ALLAN PEDERSEN ( DOB: Aug-1971 From: Jul-2019 )
Current Director: KIRAN SHARMA ( DOB: Jul-1967 From: Mar-2019 )
Current Director: INDER JEET SINGH ( DOB: Apr-1984 From: Jun-2018 )
Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977 From: Jun-2020 )
Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977 From: Jun-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2018 )
Resigned Director: MICHEL ALFONSUS PETRUS BORST ( From: Aug-2016 To: Jun-2018 )
Resigned Director: THOMAS BRADY ( DOB: Jan-1959 From: Nov-2002 To: Apr-2007 )
Resigned Director: WILLIAM CAMERON ( From: Oct-1999 To: Apr-2007 )
Resigned Director: STEPHEN CLARK ( DOB: Jul-1948 From: Sep-1999 To: Oct-1999 )
Resigned Director: JOHN SCOTT DALLAS ( DOB: Jan-1961 From: May-2007 To: Jul-2010 )
Resigned Director: BRIAN GORE ( From: Oct-1999 To: Nov-2006 )
Resigned Director: GREG HENDERSON ( From: Feb-2005 To: Apr-2007 )
Resigned Director: RALPH JAMES HORNE ( DOB: Sep-1960 From: Nov-2011 To: Aug-2016 )
Resigned Director: PETER CHRISTOPHER LITTLE ( DOB: Feb-1960 From: Apr-2007 To: Nov-2013 )
Resigned Director: EMANUEL MOND ( DOB: May-1957 From: Apr-2007 To: Jan-2011 )
Resigned Director: JOSEPH LESLIE NASH ( DOB: Feb-1965 From: Nov-2011 To: Aug-2016 )
Resigned Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Oct-2018 To: Jul-2019 )
Resigned Director: KIRAN SHARMA ( DOB: Jul-1967 From: Mar-2019 To: Jun-2019 )
Resigned Director: DANIEL SIMPSON ( DOB: Jul-1975 From: Nov-2011 To: Nov-2011 )
Resigned Director: INDER JEET SINGH ( DOB: Apr-1984 From: Jun-2018 To: Jul-2019 )
Resigned Director: GOPALA SUBRAMANIUM ( From: Aug-2016 To: Jun-2018 )
Resigned Director: GILES EDWIN VARDEY ( DOB: May-1956 From: Sep-1999 To: Oct-1999 )
Resigned Director: VINDEX LIMITED ( From: Mar-1999 To: Sep-1999 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Mar-1999 To: Sep-1999 )
Resigned Director: JOSEPH KEAN WILLIAMS ( DOB: Aug-1969 From: Jun-2020 To: Oct-2022 )
Resigned Secretary: KATHERINE ALEXANDER ( From: Feb-2007 To: Feb-2014 )
Resigned Secretary: BRISTOWS SECRETARIAL LIMITED ( From: Oct-1999 To: Oct-2004 )
Resigned Secretary: CLEMENT DOUGLAS HALPIN ( DOB: Jun-1935 From: Sep-1999 To: Oct-1999 )
Resigned Secretary: RALPH JAMES HORNE ( From: Feb-2014 To: Aug-2016 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: M M & S (2540) LIMITED ( From: Mar-1999 To: Sep-1999 )
Resigned Secretary: RINKU PATEL ( DOB: Jan-1975 From: Oct-2004 To: Feb-2007 )
Persons of Significant Control:
Indigo (London) Holdings Limited, 86-92 3rd Floor, Regent Road, Leicester, LE1 7DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-18)