Contemporary Controls Ltd

General information

Name:

Contemporary Controls Limited

Office Address:

Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham

Number: 03196119

Incorporation date: 1996-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contemporary Controls started its operations in the year 1996 as a Private Limited Company under the following Company Registration No.: 03196119. The company has been functioning for twenty eight years and it's currently active. This company's headquarters is registered in Birmingham at Eleven Brindleyplace. You can also find the company by its area code, B1 2LP. Its listed name change from Logodirect to Contemporary Controls Ltd occurred on 1997-02-25. This firm's SIC code is 62020: Information technology consultancy activities. Contemporary Controls Limited released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-05-09.

The business owes its well established position on the market and constant improvement to exactly two directors, who are George T. and Judith T., who have been managing it for twenty eight years. Furthermore, the director's responsibilities are assisted with by a secretary - Amanda M., who joined this business on 1997-03-19.

  • Previous company's names
  • Contemporary Controls Ltd 1997-02-25
  • Logodirect Limited 1996-05-09

Company staff

Amanda M.

Role: Secretary

Appointed: 19 March 1997

Latest update: 8 March 2024

George T.

Role: Director

Appointed: 23 May 1996

Latest update: 8 March 2024

Judith T.

Role: Director

Appointed: 23 May 1996

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Contemporary Control Systems Inc owns over 3/4 of company shares. This business can be reached in Chicago at Curtiss Street, Downers Grove.

Contemporary Control Systems Inc
Address: 2341 Curtiss Street, Downers Grove, Chicago, United States
Legal authority Usa Company Law
Legal form Incorporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
27
Company Age

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