COMMSONIC LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 04054040
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMMSONIC LTD. are www.commsonic.co.uk, and www.commsonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Commsonic Ltd is a Private Limited Company. The company registration number is 04054040. Commsonic Ltd has been working since 16 August 2000. The present status of the company is Active. The registered address of Commsonic Ltd is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . MCHARG, Mark Gregory is a Secretary of the company. COATES, Andrew James is a Director of the company. MCHARG, Mark Gregory is a Director of the company. SHIPP, Neil Robert is a Director of the company. Secretary LEACH, Martin Geoffrey has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEELING, Peter Stephen has been resigned. Director LEACH, Martin Geoffrey has been resigned. Director RUDKIN, Paul William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCHARG, Mark Gregory
Appointed Date: 10 October 2002
Director
COATES, Andrew James
Appointed Date: 07 May 2002
52 years old
Director
MCHARG, Mark Gregory
Appointed Date: 07 May 2002
69 years old
Director
SHIPP, Neil Robert
Appointed Date: 07 May 2002
57 years old

Resigned Directors

Secretary
LEACH, Martin Geoffrey
Resigned: 10 October 2002
Appointed Date: 16 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
KEELING, Peter Stephen
Resigned: 14 July 2003
Appointed Date: 07 May 2002
Director
LEACH, Martin Geoffrey
Resigned: 10 October 2002
Appointed Date: 16 August 2000
55 years old
Director
RUDKIN, Paul William
Resigned: 23 March 2009
Appointed Date: 16 August 2000
64 years old

Persons With Significant Control

Mr Neil Robert Shipp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gregory Mcharg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Coates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMSONIC LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
14 May 2002
Ad 07/05/02--------- £ si 5@1=5 £ ic 1/6
11 Apr 2002
Accounts made up to 31 August 2001
29 Aug 2001
Return made up to 16/08/01; full list of members
30 Aug 2000
Secretary resigned
16 Aug 2000
Incorporation

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