Contemporary Plc

Company Name	Contemporary Plc
Company Status	Dissolved
Company Number	03014250
Category	Public Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Names	Objex Europe Limited and Contemporary Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Justin John Brading
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(16 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Mr Justin John Brading
Status	Closed
Appointed	17 May 2011(16 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Philip James Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(18 years, 10 months after company formation)
Appointment Duration	5 years (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Robert James Humphrey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Roeheath North Chailey Lewes East Sussex BN8 4HR

Director Name	Mr David Herbert Whitehead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	47 Wood Lane Sonning Common Reading Berkshire RG4 9SJ

Secretary Name	Mr David Herbert Whitehead
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	47 Wood Lane Sonning Common Reading Berkshire RG4 9SJ

Director Name	Raymond John Kemp
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2001)
Role	Technical Consultant
Correspondence Address	72 Honiton Road Exeter Devon EX1 3ED

Director Name	Justin Paul Short
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2007)
Role	Computer Consultant
Correspondence Address	6 Highcrofts Horsley Newcastle Upon Tyne NE15 0PD

Director Name	Richard Julian Maugham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1999)
Role	Company Director
Correspondence Address	The Red House Kings Ride Court Ascot Berkshire SL5 7JR

Director Name	Andrew Steer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Wisteria Cottage 23 The Square Spencers Wood Reading Berkshire RG7 1BS

Director Name	Jonathan David Stanford Hulme
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Copperfield Avenue Owlsmoor Sandhurst Berkshire GU47 0GZ

Director Name	Mr Asad Mahmood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Cottesloe Road Aylesbury Buckinghamshire HP21 8DN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	itelligencegroup.com

Location

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

21m at £0.01	Itelligence Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£430,430

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1999	Delivered on: 24 December 1999 Satisfied on: 21 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 1999	Delivered on: 9 October 1999 Persons entitled: Pearl Assurance Public Limited Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 18TH november 1988. Particulars: The interest in the deposit account relating to unit e silwood park ascot berkshire. Outstanding

22 December 1999

Delivered on: 24 December 1999
Satisfied on: 21 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 October 1999

Delivered on: 9 October 1999
Persons entitled: Pearl Assurance Public Limited Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under a lease dated 18TH november 1988.
Particulars: The interest in the deposit account relating to unit e silwood park ascot berkshire.
Outstanding

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
17 September 2018	Application to strike the company off the register (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 210,002 (4 pages)
6 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 210,002 (4 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 210,002 (4 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 210,002 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
19 February 2014	Termination of appointment of Asad Mahmood as a director (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 210,002 (4 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 210,002 (4 pages)
19 February 2014	Termination of appointment of Jonathan Hulme as a director (1 page)
19 February 2014	Termination of appointment of Jonathan Hulme as a director (1 page)
19 February 2014	Appointment of Mr Phillip James Newman as a director (2 pages)
19 February 2014	Termination of appointment of Asad Mahmood as a director (1 page)
19 February 2014	Appointment of Mr Phillip James Newman as a director (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
10 September 2013	Termination of appointment of Andrew Steer as a director (1 page)
10 September 2013	Termination of appointment of Andrew Steer as a director (1 page)
20 May 2013	Registered office address changed from Unit E Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Unit E Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 20 May 2013 (1 page)
26 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Full accounts made up to 31 December 2011 (24 pages)
19 February 2013	Full accounts made up to 31 December 2011 (24 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Termination of appointment of David Whitehead as a secretary (1 page)
4 October 2011	Termination of appointment of David Whitehead as a director (1 page)
4 October 2011	Appointment of Mr Justin John Brading as a director (2 pages)
4 October 2011	Termination of appointment of Robert Humphrey as a director (1 page)
4 October 2011	Termination of appointment of David Whitehead as a secretary (1 page)
4 October 2011	Appointment of Mr Justin John Brading as a secretary (1 page)
4 October 2011	Appointment of Mr Justin John Brading as a secretary (1 page)
4 October 2011	Termination of appointment of David Whitehead as a secretary (1 page)
4 October 2011	Termination of appointment of David Whitehead as a director (1 page)
4 October 2011	Appointment of Mr Justin John Brading as a director (2 pages)
4 October 2011	Termination of appointment of David Whitehead as a secretary (1 page)
4 October 2011	Termination of appointment of Robert Humphrey as a director (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 210,002 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 210,002 (4 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
1 October 2010	Appointment of Mr Asad Mahmood as a director (2 pages)
1 October 2010	Appointment of Mr Asad Mahmood as a director (2 pages)
31 August 2010	Full accounts made up to 31 March 2010 (19 pages)
31 August 2010	Full accounts made up to 31 March 2010 (19 pages)
18 February 2010	Director's details changed for Jonathan David Stanford Hulme on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Andrew Steer on 25 January 2010 (2 pages)
18 February 2010	Secretary's details changed for David Herbert Whitehead on 25 January 2010 (1 page)
18 February 2010	Director's details changed for Andrew Steer on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Jonathan David Stanford Hulme on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for David Herbert Whitehead on 25 January 2010 (1 page)
18 February 2010	Director's details changed for David Herbert Whitehead on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for David Herbert Whitehead on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 March 2009 (17 pages)
7 October 2009	Full accounts made up to 31 March 2009 (17 pages)
9 April 2009	Director appointed jonathan david stanford hulme (2 pages)
9 April 2009	Director appointed jonathan david stanford hulme (2 pages)
27 March 2009	Return made up to 25/01/09; full list of members (7 pages)
27 March 2009	Return made up to 25/01/09; full list of members (7 pages)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
31 January 2008	Return made up to 25/01/08; no change of members (7 pages)
31 January 2008	Return made up to 25/01/08; no change of members (7 pages)
15 September 2007	Full accounts made up to 31 March 2007 (14 pages)
15 September 2007	Full accounts made up to 31 March 2007 (14 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
1 March 2007	Return made up to 25/01/07; full list of members (8 pages)
1 March 2007	Return made up to 25/01/07; full list of members (8 pages)
17 August 2006	Full accounts made up to 31 March 2006 (17 pages)
17 August 2006	Full accounts made up to 31 March 2006 (17 pages)
17 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2005	S-div 01/03/05 (1 page)
31 March 2005	S-div 01/03/05 (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 March 2004 (18 pages)
15 September 2004	Full accounts made up to 31 March 2004 (18 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
6 June 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
6 June 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 April 2001 (18 pages)
14 November 2001	Full accounts made up to 30 April 2001 (18 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: financial house 14 barclay road croydon CR0 1JN (1 page)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: financial house 14 barclay road croydon CR0 1JN (1 page)
28 November 2000	Full accounts made up to 30 April 2000 (18 pages)
28 November 2000	Full accounts made up to 30 April 2000 (18 pages)
26 January 2000	Return made up to 25/01/00; full list of members (6 pages)
26 January 2000	Return made up to 25/01/00; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Full accounts made up to 30 April 1999 (18 pages)
12 August 1999	Full accounts made up to 30 April 1999 (18 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Return made up to 25/01/99; no change of members (6 pages)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 25/01/99; no change of members (6 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
31 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
29 December 1998	Company name changed contemporary software LIMITED\certificate issued on 23/12/98 (2 pages)
29 December 1998	Company name changed contemporary software LIMITED\certificate issued on 23/12/98 (2 pages)
24 December 1998	Application for reregistration from private to PLC (1 page)
24 December 1998	Declaration on reregistration from private to PLC (1 page)
24 December 1998	Auditor's statement (1 page)
24 December 1998	Balance Sheet (1 page)
24 December 1998	Auditor's statement (1 page)
24 December 1998	Application for reregistration from private to PLC (1 page)
24 December 1998	Balance Sheet (1 page)
24 December 1998	Re-registration of Memorandum and Articles (10 pages)
24 December 1998	Auditor's report (1 page)
24 December 1998	Declaration on reregistration from private to PLC (1 page)
24 December 1998	Auditor's report (1 page)
24 December 1998	Re-registration of Memorandum and Articles (10 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 2ND floor 16 barclay road croydon CR0 1JN (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 2ND floor 16 barclay road croydon CR0 1JN (1 page)
10 November 1998	New director appointed (2 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 March 1998	Return made up to 25/01/98; no change of members (5 pages)
13 March 1998	Return made up to 25/01/98; no change of members (5 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 March 1997	Return made up to 25/01/97; full list of members (6 pages)
6 March 1997	Return made up to 25/01/97; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
29 July 1996	Ad 28/02/96--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
29 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1996	Ad 28/02/96--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages)
29 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	£ nc 100/1000000 27/10/95 (1 page)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Â£ nc 100/1000000 27/10/95 (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
20 September 1995	Accounting reference date notified as 30/04 (1 page)
20 September 1995	Accounting reference date notified as 30/04 (1 page)
11 September 1995	Company name changed objex europe LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed objex europe LIMITED\certificate issued on 12/09/95 (4 pages)
3 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 1995	Incorporation (18 pages)
25 January 1995	Incorporation (18 pages)