Cominvest Systems (UK) Limited

General information

Name:

Cominvest Systems (UK) Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 01861657

Incorporation date: 1984-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Southampton with reg. no. 01861657. The firm was established in the year 1984. The headquarters of this firm is located at Stag Gates House 63-64 The Avenue. The postal code for this location is SO17 1XS. This firm's SIC code is 47990, that means Other retail sale not in stores, stalls or markets. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 7th November 2022.

The company has a solitary managing director currently controlling the limited company, namely Mikael A. who has been executing the director's responsibilities for fourty years. The limited company had been directed by Susan W. until Mon, 1st Mar 1993. Additionally a different director, specifically Peter K. resigned 32 years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Lee M. as a secretary since the appointment on Wed, 11th Aug 2004.

Financial data based on annual reports

Company staff

Lee M.

Role: Secretary

Appointed: 11 August 2004

Latest update: 11 February 2024

Mikael A.

Role: Director

Appointed: 07 December 1992

Latest update: 11 February 2024

People with significant control

Mikael A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mikael A.
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 April 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 82990 : Other business support service activities not elsewhere classified
39
Company Age

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