COM DEV INVESTMENTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5SX

Company number 09342374
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address TRIANGLE BUSINESS PARK QUILTERS WAY, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 5SX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Sarah Ransome Wallis as a director on 28 April 2017; Termination of appointment of Stuart Robert Mccormack as a director on 28 April 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of COM DEV INVESTMENTS LIMITED are www.comdevinvestments.co.uk, and www.com-dev-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 6.6 miles; to Saunderton Rail Station is 7.5 miles; to High Wycombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Com Dev Investments Limited is a Private Limited Company. The company registration number is 09342374. Com Dev Investments Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Com Dev Investments Limited is Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Buckinghamshire England Hp22 5sx. . HUTCHINGS, Anthony Richard Vaughan is a Director of the company. MILLER, Victor Jay is a Director of the company. WALLIS, Sarah Ransome is a Director of the company. Director CALHOUN, Gary Thomas has been resigned. Director D'CRUZE, Christopher has been resigned. Director FRASER, Grant William has been resigned. Director MCCORMACK, Stuart Robert has been resigned. Director SPURRETT, Robert Paul has been resigned. Director STUART, John Ronaldson has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
HUTCHINGS, Anthony Richard Vaughan
Appointed Date: 08 February 2016
69 years old
Director
MILLER, Victor Jay
Appointed Date: 08 February 2016
59 years old
Director
WALLIS, Sarah Ransome
Appointed Date: 28 April 2017
55 years old

Resigned Directors

Director
CALHOUN, Gary Thomas
Resigned: 04 February 2016
Appointed Date: 05 December 2014
67 years old
Director
D'CRUZE, Christopher
Resigned: 08 February 2016
Appointed Date: 05 December 2014
57 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 08 February 2016
50 years old
Director
MCCORMACK, Stuart Robert
Resigned: 28 April 2017
Appointed Date: 08 February 2016
46 years old
Director
SPURRETT, Robert Paul
Resigned: 05 February 2016
Appointed Date: 05 December 2014
61 years old
Director
STUART, John Ronaldson
Resigned: 04 February 2016
Appointed Date: 05 December 2014
78 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COM DEV INVESTMENTS LIMITED Events

02 May 2017
Appointment of Sarah Ransome Wallis as a director on 28 April 2017
02 May 2017
Termination of appointment of Stuart Robert Mccormack as a director on 28 April 2017
25 Jan 2017
Amended full accounts made up to 31 December 2015
22 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 24 more events
29 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 13,000,000
29 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2015
Registration of charge 093423740001, created on 31 December 2014
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COM DEV INVESTMENTS LIMITED Charges

20 August 2015
Charge code 0934 2374 0005
Delivered: 4 September 2015
Status: Satisfied on 5 February 2016
Persons entitled: Canadian Imperial Bank of Commerce as Administrative Agent
Description: Contains fixed charge.
20 August 2015
Charge code 0934 2374 0004
Delivered: 4 September 2015
Status: Satisfied on 5 February 2016
Persons entitled: Canadian Imperial Bank of Commerce as Administrative Agent
Description: Contains fixed charge.
20 August 2015
Charge code 0934 2374 0003
Delivered: 4 September 2015
Status: Satisfied on 5 February 2016
Persons entitled: Canadian Imperial Bank of Commerce as Administrative Agent
Description: Contains fixed charge…
30 July 2015
Charge code 0934 2374 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Com Dev International LTD.
Description: Contains fixed charge…
31 December 2014
Charge code 0934 2374 0001
Delivered: 8 January 2015
Status: Satisfied on 5 February 2016
Persons entitled: Canadian Imperial Bank of Commerce as Administrative Agent
Description: Contains fixed charge…

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