CONTIEM HOLDINGS UK LIMITED

CONTIEM HOLDINGS UK LIMITED is an active private limited company, incorporated on 12 May 1997. The nature of the business is Business and domestic software development. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONTIEM HOLDINGS UK LIMITED previously had the company name INNOVASYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PETITOR HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	TORQUAY
County	DEVON
Country	UNITED KINGDOM
Postcode	TQ2 7TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/02/2023 onwards:

CONTIEM HOLDINGS UK LIMITED

Prior to 23/02/2023:

INNOVASYS LIMITED

Directors

(The company's officers)

MR MATTHEW FERNANDEZ

(~57 year old American national)

180 ADMIRAL COCHRANE DRIVE, ANNAPOLIS, MARYLAND 21037, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/10/2021

MR BRIAN IPPOLITO

(~53 year old American national)

180 ADMIRAL COCHRANE DRIVE, SUITE 305, ANNAPOLIS, MARYLAND 21037, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/10/2021

MR JULIAN PETER MURFITT

(~60 year old British national)

MEKON HOUSE 31-35 ST. NICOLAS WAY, SUTTON, SURREY, SM1 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Brian Ippolito

(~53 year old American national)

21037, 180 Admiral Cochrane Drive, Suite 305, Annapolis, Maryland, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 02/10/2021

Connections

(Shared officers)

CONGILITY LTD

MR JULIAN PETER MURFITT

MEKON LTD.

MR JULIAN PETER MURFITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)