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Home > England & Wales Companies > CONTEMPORARY CONTROLS LTD
Company Information for

CONTEMPORARY CONTROLS LTD

FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP,
Company Registration Number
03196119
Private Limited Company
Active

Company Overview

About Contemporary Controls Ltd
CONTEMPORARY CONTROLS LTD was founded on 1996-05-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Contemporary Controls Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTEMPORARY CONTROLS LTD
 
Legal Registered Office
FRIEND PARTNERSHIP LIMITED
ELEVEN BRINDLEYPLACE
2 BRUNSWICK SQUARE
BIRMINGHAM
B1 2LP
Other companies in B1
 
Telephone02476413786
 
Filing Information
Company Number 03196119
Company ID Number 03196119
Date formed 1996-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB687962560  
Last Datalog update: 2024-11-05 16:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY CONTROLS LTD
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Companies with same name CONTEMPORARY CONTROLS LTD
The following companies were found which have the same name as CONTEMPORARY CONTROLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTEMPORARY CONTROLS & COMMUNICATIONS, INC. 354 OLD C.R. 78 LABELLE FL 33935 Active Company formed on the 1994-03-07

Company Officers of CONTEMPORARY CONTROLS LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE MARCH
 Company Secretary 1997-03-19
GEORGE THOMAS
 Director 1996-05-23
JUDITH THOMAS
 Director 1996-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH THOMAS
 Company Secretary 1997-03-13 1997-03-19
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-05-23 1997-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-09 1996-05-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-09 1996-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE MARCH CONNEXION GRAPHICS LIMITED Company Secretary 2004-10-19 CURRENT 1996-10-01 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14Termination of appointment of Amanda Jane March on 2024-03-14
2024-03-14Appointment of Mr David John Gillies as company secretary on 2024-03-14
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 95000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 95000
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 95000
2016-03-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 95000
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 95000
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-21AD02Register inspection address changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-13AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-10AD03Register(s) moved to registered inspection location
2011-05-10AD02Register inspection address changed from C/O Friend Llp 11Th Floor, 252-260 Broad Street Birmingham B1 2HF United Kingdom
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM C/O Friend Llp, 11Th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH THOMAS / 09/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS / 09/05/2010
2010-05-10AD02SAIL ADDRESS CREATED
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-26363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46HAGLEY ROAD BIRMINGHAM B16 8PE
2005-05-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-19363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-18363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-14363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-03-17WRES04NC INC ALREADY ADJUSTED 31/12/98
1999-03-17123£ NC 5000/200000 31/12/98
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98
1999-03-1788(2)RAD 31/12/98--------- £ SI 90000@1=90000 £ IC 5000/95000
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: THE SQUARE 6 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
1998-06-16363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/97
1997-07-03363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-11ORES04NC INC ALREADY ADJUSTED 08/03/97
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: THE SQUARE 6 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM B17 9PU
1997-04-11288bSECRETARY RESIGNED
1997-04-11SRES13ALLOT EQUITY SECURITIES 08/03/97
1997-04-11123£ NC 1000/5000 08/03/97
1997-04-11288bSECRETARY RESIGNED
1997-04-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/97
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-1188(2)RAD 08/03/97--------- £ SI 4998@1=4998 £ IC 2/5000
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1997-03-18288bSECRETARY RESIGNED
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTEMPORARY CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTEMPORARY CONTROLS LTD

Intangible Assets
Patents
We have not found any records of CONTEMPORARY CONTROLS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONTEMPORARY CONTROLS LTD owns 4 domain names.

ccontrol.co.uk   ccontrols.co.uk   ctrlink.co.uk   ctrllink.co.uk  

Trademarks
We have not found any records of CONTEMPORARY CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY CONTROLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONTEMPORARY CONTROLS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY CONTROLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY CONTROLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTEMPORARY CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 2LP