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Home > England & Wales Companies > CONTINUUM SYSTEMS LIMITED.
Company Information for

CONTINUUM SYSTEMS LIMITED.

11 Laura Place, Bath, BA2 4BL,
Company Registration Number
04765398
Private Limited Company
Active

Company Overview

About Continuum Systems Limited.
CONTINUUM SYSTEMS LIMITED. was founded on 2003-05-15 and has its registered office in Bath. The organisation's status is listed as "Active". Continuum Systems Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTINUUM SYSTEMS LIMITED.
 
Legal Registered Office
11 Laura Place
Bath
BA2 4BL
Other companies in BA2
 
Previous Names
RELCON HOLDINGS LIMITED15/04/2004
Filing Information
Company Number 04765398
Company ID Number 04765398
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 16:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUUM SYSTEMS LIMITED.
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Company Officers of CONTINUUM SYSTEMS LIMITED.

Current Directors
Officer Role Date Appointed
ALEXANDER CHETWODE
 Company Secretary 2003-06-02
ALEXANDER CHETWODE
 Director 2003-06-02
ALEXANDRA LOUISE NEVILLE CHETWODE
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DEVENEY BEDFORD
 Director 2006-05-18 2009-01-30
ALEXANDRA LOUISE NEVILLE CHETWODE
 Director 2006-05-22 2009-01-30
ADRIAN JACK PRITCHARD
 Director 2003-06-02 2006-05-18
ROBERT OWEN WARD
 Director 2003-06-02 2004-06-07
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-05-15 2003-06-02
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-05-15 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHETWODE WALTHAM COURT MANAGEMENT LIMITED Director 2017-10-25 CURRENT 2005-03-19 Active
ALEXANDER CHETWODE ATKEY AND COMPANY LIMITED Director 2009-03-05 CURRENT 2009-02-17 Active

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
2023-09-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-11-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-09-25SH03Purchase of own shares
2018-09-25SH03Purchase of own shares
2018-09-20SH06Cancellation of shares. Statement of capital on 2018-08-28 GBP 1,002.72
2018-09-20SH06Cancellation of shares. Statement of capital on 2018-08-28 GBP 1,002.72
2018-09-20RES09Resolution of authority to purchase a number of shares
2018-09-20RES09Resolution of authority to purchase a number of shares
2018-08-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AP01DIRECTOR APPOINTED MRS ALEXANDRA LOUISE NEVILLE CHETWODE
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1182.54
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1182.54
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1182.54
2016-05-26AR0115/05/16 NO CHANGES
2016-05-26AR0115/05/16 NO CHANGES
2015-12-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1182.54
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1182.54
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-27SH0125/02/13 STATEMENT OF CAPITAL GBP 1182.54
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/05/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0115/05/10 ANNUAL RETURN FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR
2010-02-17AA01CURREXT FROM 31/10/2009 TO 30/04/2010
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/10/08 TOTAL EXEMPTION FULL
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA CHETWODE
2008-05-30AA31/10/07 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM RAGWOOD FARM CLEWER WEDMORE SOMERSET BS28 4JG
2007-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/07
2007-06-22363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-0988(2)RAD 10/07/06--------- £ SI 2187@.01=21 £ IC 1141/1162
2006-07-04363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR
2006-07-0488(2)RAD 01/05/06--------- £ SI 2079@.01=20 £ IC 1121/1141
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-2688(2)RAD 04/10/05--------- £ SI 200@.01=2 £ IC 1108/1110
2005-10-2688(2)RAD 04/10/05--------- £ SI 1154@.01=11 £ IC 1110/1121
2005-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-27363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-2388(2)OAD 27/05/04--------- £ SI 100@1
2004-07-1688(2)RAD 03/06/04--------- £ SI 100@1=100 £ IC 900/1000
2004-07-1688(2)RAD 27/05/04--------- £ SI 100@1=100 £ IC 800/900
2004-07-08288bDIRECTOR RESIGNED
2004-06-18MISCAMENDING 882 - A/D 02/06/03
2004-05-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-15CERTNMCOMPANY NAME CHANGED RELCON HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/04
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-16288bSECRETARY RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-16225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-06-1688(2)RAD 02/06/03--------- £ SI 799@1=799 £ IC 1/800
2003-05-22CERTNMCOMPANY NAME CHANGED PINCO 1954 LIMITED CERTIFICATE ISSUED ON 22/05/03
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONTINUUM SYSTEMS LIMITED. 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 CONTINUUM SYSTEMS LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINUUM SYSTEMS LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 17,776
Creditors Due Within One Year 2012-04-30 £ 22,391
Creditors Due Within One Year 2012-04-30 £ 22,391
Creditors Due Within One Year 2011-04-30 £ 11,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CONTINUUM SYSTEMS LIMITED.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,183
Called Up Share Capital 2012-04-30 £ 1,165
Called Up Share Capital 2012-04-30 £ 1,165
Called Up Share Capital 2011-04-30 £ 1,165
Cash Bank In Hand 2013-04-30 £ 3,160
Cash Bank In Hand 2012-04-30 £ 1,857
Cash Bank In Hand 2012-04-30 £ 1,857
Cash Bank In Hand 2011-04-30 £ 3,461
Current Assets 2013-04-30 £ 17,493
Current Assets 2012-04-30 £ 39,844
Current Assets 2012-04-30 £ 39,844
Current Assets 2011-04-30 £ 49,612
Debtors 2013-04-30 £ 14,333
Debtors 2012-04-30 £ 37,987
Debtors 2012-04-30 £ 37,987
Debtors 2011-04-30 £ 46,151
Fixed Assets 2013-04-30 £ 803,967
Fixed Assets 2012-04-30 £ 386,828
Fixed Assets 2012-04-30 £ 386,828
Fixed Assets 2011-04-30 £ 380,965
Shareholder Funds 2013-04-30 £ 803,684
Shareholder Funds 2012-04-30 £ 404,281
Shareholder Funds 2012-04-30 £ 404,281
Shareholder Funds 2011-04-30 £ 418,898
Tangible Fixed Assets 2013-04-30 £ 5,178
Tangible Fixed Assets 2012-04-30 £ 6,904
Tangible Fixed Assets 2012-04-30 £ 6,904
Tangible Fixed Assets 2011-04-30 £ 9,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINUUM SYSTEMS LIMITED. registering or being granted any patents
Domain Names

CONTINUUM SYSTEMS LIMITED. owns 1 domain names.

continuumsystems.co.uk  

Trademarks
We have not found any records of CONTINUUM SYSTEMS LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUUM SYSTEMS LIMITED.. 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 (70229 - Management consultancy activities other than financial management) as CONTINUUM SYSTEMS LIMITED. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUUM SYSTEMS LIMITED. 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 CONTINUUM SYSTEMS LIMITED. 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 CONTINUUM SYSTEMS LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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