Comsec International Limited

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General information

Name:

Comsec International Ltd

Office Address:

1st Floor 7-10 Chandos Street W1G 9DQ London

Number: 05198213

Incorporation date: 2004-08-05

Dissolution date: 2017-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in London under the ID 05198213. The firm was started in 2004. The main office of this company was situated at 1st Floor 7-10 Chandos Street. The post code is W1G 9DQ. This enterprise was officially closed in 2017, meaning it had been in business for thirteen years.

The info we posses detailing this enterprise's personnel reveals that the last two directors were: James R. and Roy R. who were appointed on 2004/11/01 and 2004/08/06.

The companies with significant control over this firm were as follows: Commercial Security (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1St Floor, 7 - 10 Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 05651127.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 01 November 2004

Latest update: 6 December 2023

Roy R.

Role: Director

Appointed: 06 August 2004

Latest update: 6 December 2023

Janet R.

Role: Secretary

Appointed: 06 August 2004

Latest update: 6 December 2023

People with significant control

Commercial Security (Holdings) Limited
Address: C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05651127
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 19 August 2019
Confirmation statement last made up date 05 August 2016
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 30th, September 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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