Contino Solutions Limited

General information

Name:

Contino Solutions Ltd

Office Address:

37 Commercial Road BH14 0HU Poole

Number: 08788914

Incorporation date: 2013-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Contino Solutions was established on 2013-11-25 as a Private Limited Company. The company's head office could be reached at Poole on 37 Commercial Road. If you want to reach the company by mail, the postal code is BH14 0HU. The official reg. no. for Contino Solutions Limited is 08788914. It switched its name two times. Up to 2016 the firm has delivered the services it specializes in under the name of Sendachi Uk but at this moment the firm operates under the business name Contino Solutions Limited. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were filed.

We have a number of three directors supervising this particular firm right now, namely Simon W., Yatin M. and Elisa D. who have been executing the directors duties for one year.

  • Previous company's names
  • Contino Solutions Limited 2016-06-10
  • Sendachi Uk Limited 2016-01-20
  • Contino Solutions Limited 2013-11-25

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 01 September 2023

Latest update: 27 January 2024

Yatin M.

Role: Director

Appointed: 27 May 2022

Latest update: 27 January 2024

Elisa D.

Role: Director

Appointed: 31 December 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cognizant Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AG and was registered as a PSC under the reg no 07195160.

Cognizant Worldwide Limited
Address: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07195160
Notified on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cognizant Technology Solutions Corporation
Address: Glenpointe Centre West 500 Frank West Burr Blvd, Teaneck, Nj 07666, New Jersey, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 2156937
Notified on 31 October 2019
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Contino Holdings Inc
Address: Suite 400 2711 Centerville Road, Wilmington, Delaware, DE19808, United States
Legal authority Delaware
Legal form Incorporated
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/10/27 - the day director's appointment was terminated (TM01)
filed on: 6th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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