COMMS IP LIMITED
COCKFOSTERS

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Company number 05599682
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address NA ASSOCIATES LLP, 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 21 October 2016 with updates; Current accounting period extended from 30 January 2016 to 30 July 2016. The most likely internet sites of COMMS IP LIMITED are www.commsip.co.uk, and www.comms-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Comms Ip Limited is a Private Limited Company. The company registration number is 05599682. Comms Ip Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Comms Ip Limited is Na Associates Llp 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Hertfordshire En4 9hn. . HAMBURGER, Neal Vincent is a Director of the company. PAPACHRISOSTOMOU, Christopher is a Director of the company. Secretary SANTIAGO, Andres has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HAMBURGER, Neal Vincent
Appointed Date: 21 October 2005
71 years old
Director
PAPACHRISOSTOMOU, Christopher
Appointed Date: 24 February 2015
68 years old

Resigned Directors

Secretary
SANTIAGO, Andres
Resigned: 22 October 2015
Appointed Date: 21 October 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Qubic Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMS IP LIMITED Events

24 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Jun 2016
Current accounting period extended from 30 January 2016 to 30 July 2016
26 Apr 2016
Termination of appointment of Andres Santiago as a secretary on 22 October 2015
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 28 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned
21 Oct 2005
Incorporation

COMMS IP LIMITED Charges

22 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 19 January 2015
Persons entitled: Trustees of the City Telecom Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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