General information

Name:

Comcarde Ltd

Office Address:

56 George Street EH2 2LR Edinburgh

Number: SC454090

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Comcarde Limited, a Private Limited Company, with headquarters in 56 George Street, Edinburgh. The company's zip code EH2 2LR. This company was created in 2013-07-09. The business Companies House Registration Number is SC454090. This company's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. 2022-12-31 is the last time when the accounts were filed.

The enterprise's trademark is "Bridge". They applied for it on 29th May 2014 and their IPO published it in the journal number 2014-027.

Current directors appointed by the company are as follow: Thomas G. designated to this position 3 years ago, David R. designated to this position on 2019-04-03, Brian C. designated to this position on 2018-03-01 and 2 remaining, listed below.

The companies that control this firm are: Monarch Technology Investments Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Old Broad Street, EC2M 1QS and was registered as a PSC under the registration number 15350186.

Trade marks

Trademark UK00003057639
Trademark image:-
Trademark name:Bridge
Status:Application Published
Filing date:2014-05-29
Owner name:Comcarde Ltd
Owner address:3-8 Milifiach, Kirkhill, INVERNESS, United Kingdom, IV5 7PH

Financial data based on annual reports

Company staff

Thomas G.

Role: Secretary

Appointed: 14 December 2021

Latest update: 8 March 2024

Thomas G.

Role: Director

Appointed: 20 July 2021

Latest update: 8 March 2024

David R.

Role: Director

Appointed: 03 April 2019

Latest update: 8 March 2024

Brian C.

Role: Director

Appointed: 01 March 2018

Latest update: 8 March 2024

Iain M.

Role: Director

Appointed: 11 August 2017

Latest update: 8 March 2024

Pauline B.

Role: Director

Appointed: 11 August 2017

Latest update: 8 March 2024

People with significant control

Monarch Technology Investments Limited
Address: 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 15350186
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Highland & Universal Investments Limited
Address: Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority Companies Act 2013
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03448804
Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 13, 2023 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
10
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