Continua Limited

Dissolved 18 Aug 202602989987 Private limited company
Incorporated
14 November 1994
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Full
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born June 1980 (46)
Director · Appointed 11 January 2019
British
Born December 1963 (62)
Officer history (35 former)
7 October 2022
Appointed Shephard, Caroline Anne as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
23 March 2020
Appointed Arthurton, Anthony William as Director
23 March 2020
Resigned Noonoo, Rodney as Director
31 March 2019
Resigned Dillon, Stephen Charles as Director
31 March 2019
Resigned Cannons, Mark Christopher as Director
17 January 2019
Resigned Dehon, Olivier Jules as Director
11 January 2019
Appointed Noonoo, Rodney as Director
11 January 2019
Appointed Dyas, David Brian as Director
31 December 2018
Resigned Glover, Richard Robertson as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
29 January 2016
Appointed Glover, Richard Robertson as Director
29 January 2016
Resigned Mooney, Francis James as Director
18 February 2013
Appointed Dehon, Olivier Jules as Director
18 February 2013
Resigned Richards, Marion Elizabeth as Director
10 March 2011
Appointed Cannons, Mark Christopher as Director
10 March 2011
Resigned Cuddy, Brian as Director
10 March 2011
Resigned Taylor, Peter Howard as Director
1 April 2010
Appointed Richards, Marion Elizabeth as Director
31 March 2010
Resigned Edwards, John Lloyd as Director
1 October 2008
Appointed Cuddy, Brian as Director
1 October 2008
Resigned Clay, Stephen Anthony as Director
27 June 2008
Appointed Barrett, Michael John as Secretary
27 June 2008
Resigned Robertson, Jacqueline Mary as Secretary
1 January 2008
Appointed Mooney, Francis James as Director
1 January 2008
Appointed Taylor, Peter Howard as Director
8 June 2006
Resigned Bissell, Glynn as Director
9 April 2005
Appointed Edwards, John Lloyd as Director
8 April 2005
Resigned Raison, Gordon Leonard Thomas as Director
17 May 2004
Appointed Bissell, Glynn as Director
30 March 2001
Appointed Raison, Gordon Leonard Thomas as Director
30 March 2001
Resigned Harrison, Philip James as Director
23 October 2000
Resigned Luckett, Jeremy Kimber as Director
26 January 2000
Resigned Pantling, Shaun William as Director
26 January 2000
Resigned Dowlatshahi Gordon, Anoush as Director
11 January 2000
Resigned Mcdonald, John as Secretary
11 January 2000
Resigned Marshall, Rodney John as Director
11 January 2000
Appointed Clay, Stephen Anthony as Director
11 January 2000
Resigned Mcdonald, John as Director
11 January 2000
Appointed Robertson, Jacqueline Mary as Secretary
11 January 2000
Resigned Harding, Alan Paul as Director
11 January 2000
Resigned Grieg-Gran, Jan Michael as Director
11 January 2000
Resigned Stone, Gregory Hamlin as Director
11 January 2000
Resigned Oliver, Bruce Kenneth as Director
11 January 2000
Resigned Meadows, Keith George as Director
30 September 1999
Appointed Dowlatshahi Gordon, Anoush as Director
30 September 1999
1 April 1999
Resigned Pinney, Christopher John as Director
1 April 1999
Appointed Harrison, Philip James as Director
5 February 1999
Resigned Havard, James Lyndon as Director
5 February 1999
Appointed Pantling, Shaun William as Director
22 April 1997
Appointed Jefferson, Simon Thomas Geoffrey as Director
22 April 1997
Resigned Luckett, Paul John as Director
17 December 1996
Appointed Pinney, Christopher John as Director
17 December 1996
Appointed Luckett, Jeremy Kimber as Director
17 December 1996
Appointed Oliver, Bruce Kenneth as Director
17 December 1996
Appointed Dillon, Stephen Charles as Director
17 December 1996
Appointed Luckett, Paul John as Director
17 December 1996
Appointed Havard, James Lyndon as Director
10 January 1996
Appointed Mcdonald, John as Secretary
10 January 1996
Resigned Phillips, Adrian Roy as Secretary
14 November 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 November 1994
Appointed Stone, Gregory Hamlin as Director
14 November 1994
Appointed Meadows, Keith George as Director
14 November 1994
Appointed Grieg-Gran, Jan Michael as Director
14 November 1994
Appointed Phillips, Adrian Roy as Secretary
14 November 1994
Appointed Harding, Alan Paul as Director
14 November 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
14 November 1994
Appointed Mcdonald, John as Director
14 November 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
14 November 1994
Appointed Marshall, Rodney John as Director
14 November 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00330754
Former controllers (2)
22 March 2024
Ceased Xerox Capital (Europe) Limited — Owns 75–100% of shares
20 March 2024
Ceased Xerox Limited — Owns 75–100% of shares

Filings 187

Show all 187 filings

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