CONTINUUM SYSTEMS LIMITED.
CONTINUUM SYSTEMS LIMITED. is an active private limited company, incorporated on 15 May 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONTINUUM SYSTEMS LIMITED. previously had the company name RELCON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04765398 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/05/2024 |
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| Last Made Up Date | 15/05/2023 |
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Return
| Next Due Date | 12/06/2017 |
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| Last Made Up Date | 15/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 15/04/2004 onwards:
CONTINUUM SYSTEMS LIMITED.
Prior to 15/04/2004:
RELCON HOLDINGS LIMITED
Directors
(The company's officers)
MR ALEXANDER CHETWODE
(~54 year old British national)
RAGWOOD FARM, CLEWER, WEDMORE, SOMERSET, BS28 4JG
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/06/2003
MRS ALEXANDRA LOUISE NEVILLE CHETWODE
(~54 year old British national)
RAGWOOD FARM CLEWER, WEDMORE, SOMERSET, BS28 4JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
MR ALEXANDER CHETWODE
(~54 year old British national)
RAGWOOD FARM, CLEWER, WEDMORE, SOMERSET, BS28 4JG
- Current Secretary
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/06/2003
Shareholders
(Persons of Significant Control)
Mr Alexander Chetwode
(~54 year old British national)
Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2016
Connections
(Shared officers)
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)
