Contiem Holdings Uk Limited
Company Profile
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MicroContiem Holdings Uk Limited
03369083•Private Limited With Share Capital
Mekon House St. Nicholas Way, Sutton, Surrey, SM11JN
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Incorporated
12/05/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Contiem Holdings Uk Limited (03369083) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in surrey, SM11JN. The company operates under SIC code 62012 - business and domestic software development.
Innovasys was acquired by contiem in december 2021. the merger of contiem and innovasys provided new software tools such as document! x and helpstudio to contiem and clients in authoring, managing, and publishing content. innovasys was a market leading provider of documentation and help authoring to...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/05/1997
SM11JN
Financial Overview
Total Assets
£5.98M
Liabilities
£4.05M
Net Assets
£1.94M
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£5.4K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Capital
Date:05-06-1997
Legacy
Category:Officers
Date:22-05-1997
Legacy
Category:Officers
Date:22-05-1997
Legacy
Category:Officers
Date:22-05-1997
Legacy
Category:Officers
Date:22-05-1997
Legacy
Category:Officers
Date:22-05-1997
Incorporation Company
Category:Incorporation
Date:12-05-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mekon House, 31-35 St. Nicholas Way, Sutton, SM11JNRegistered
Unit G.07, Torbay Business Centre, Lymington Road, Torquay, Devon, TQ14BD
Related Companies
1
Contact
08702360369admin@innovasys.cominfo@innovasys.comsales@innovasys.comsupport@innovasys.com
Mekon House St. Nicholas Way, Sutton, Surrey, SM11JN