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Company number
03369083

CONTIEM HOLDINGS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CONTIEM HOLDINGS UK LIMITED
Company number
03369083
Registered office
MEKON HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN, ENGLAND
Company type
Private Limited Company
Incorporated on
12 May 1997
Status
Active
Age
29 years
Previous names
INNOVASYS LIMITED (to 23 Feb 2023)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grace Sloggett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Brian Ippolito
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 02/10/2021
Richard Sloggett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Ippolito
born 12/1970 · United States owns 50–75% of shares · holds 50–75% of votes Notified 02/10/2021
Grace Sloggett
born 01/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2021 Controls 3 companies
Richard Sloggett
born 06/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2023 Registered name changed INNOVASYS LIMITED CONTIEM HOLDINGS UK LIMITED
02/10/2021 Person with significant control ceased Richard Sloggett
02/10/2021 Person with significant control ceased Grace Sloggett
02/10/2021 Person with significant control added Mr Brian Ippolito
06/04/2016 Person with significant control added Richard Sloggett
06/04/2016 Person with significant control added Grace Sloggett

Documents for CONTIEM HOLDINGS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONTIEM HOLDINGS UK LIMITED?
According to the official registry, the company number of CONTIEM HOLDINGS UK LIMITED is 03369083.
Where is CONTIEM HOLDINGS UK LIMITED registered?
The registered office is MEKON HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN, ENGLAND.
What is the SIC code of CONTIEM HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls CONTIEM HOLDINGS UK LIMITED?
Grace Sloggett is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CONTIEM HOLDINGS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONTIEM HOLDINGS UK LIMITED (03369083)

CONTIEM HOLDINGS UK LIMITED is a private limited company incorporated on 12 May 1997 and registered in the United Kingdom under company number 03369083. Its registered office is at MEKON HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Grace Sloggett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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