OpenCompanies

Continua Limited

Company number
02989987
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Nov 1994
Dissolved
18 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Officers

NameRoleAppointedResigned
RM NOMINEES LIMITED Corporate-Nominee-Director 14 Nov 1994 14 Nov 1994
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 14 Nov 1994 14 Nov 1994
PHILLIPS, Adrian Roy Secretary 14 Nov 1994 10 Jan 1996
LUCKETT, Paul John Director 17 Dec 1996 22 Apr 1997
HAVARD, James Lyndon Director 17 Dec 1996 5 Feb 1999
PINNEY, Christopher John Director 17 Dec 1996 1 Apr 1999
JEFFERSON, Simon Thomas Geoffrey Director 22 Apr 1997 30 Sep 1999
OLIVER, Bruce Kenneth Director 17 Dec 1996 11 Jan 2000
MCDONALD, John Secretary 10 Jan 1996 11 Jan 2000
MCDONALD, John Director 14 Nov 1994 11 Jan 2000
MARSHALL, Rodney John Director 14 Nov 1994 11 Jan 2000
HARDING, Alan Paul Director 14 Nov 1994 11 Jan 2000
GRIEG-GRAN, Jan Michael Director 14 Nov 1994 11 Jan 2000
MEADOWS, Keith George Director 14 Nov 1994 11 Jan 2000
STONE, Gregory Hamlin Director 14 Nov 1994 11 Jan 2000
DOWLATSHAHI GORDON, Anoush Director 30 Sep 1999 26 Jan 2000
PANTLING, Shaun William Director 5 Feb 1999 26 Jan 2000
LUCKETT, Jeremy Kimber Director 17 Dec 1996 23 Oct 2000
HARRISON, Philip James Director 1 Apr 1999 30 Mar 2001
RAISON, Gordon Leonard Thomas Director 30 Mar 2001 8 Apr 2005
BISSELL, Glynn Director 17 May 2004 8 Jun 2006
ROBERTSON, Jacqueline Mary Secretary 11 Jan 2000 27 Jun 2008
CLAY, Stephen Anthony Director 11 Jan 2000 1 Oct 2008
EDWARDS, John Lloyd Director 9 Apr 2005 31 Mar 2010
CUDDY, Brian Director 1 Oct 2008 10 Mar 2011
TAYLOR, Peter Howard Director 1 Jan 2008 10 Mar 2011
RICHARDS, Marion Elizabeth Director 1 Apr 2010 18 Feb 2013
MOONEY, Francis James Director 1 Jan 2008 29 Jan 2016
BARRETT, Michael John Secretary 27 Jun 2008 30 Sep 2017
GLOVER, Richard Robertson Director 29 Jan 2016 31 Dec 2018
DEHON, Olivier Jules Director 18 Feb 2013 17 Jan 2019
CANNONS, Mark Christopher Director 10 Mar 2011 31 Mar 2019
DILLON, Stephen Charles Director 17 Dec 1996 31 Mar 2019
NOONOO, Rodney Director 11 Jan 2019 23 Mar 2020
ARTHURTON, Anthony William Director 23 Mar 2020 7 Oct 2022
SHEPHARD, Caroline Anne Director 7 Oct 2022
DYAS, David Brian Director 11 Jan 2019

Control

NameNature of controlNotifiedCeased
Xerox Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2024
Xerox Capital (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2024 22 Mar 2024
Xerox (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Continua Limited → Xerox (UK) Limited → Xerox Capital (Europe) Limited → Xerox Limited → Xerox Overseas Holdings Limited → Xerox UK Holdings Limited

Directors’ other companies

Companies at the same address

Data