COMSOL LIMITED
CAMBRIDGE FEMLAB LIMITED LINNELLS NUMBER THIRTY NINE LIMITED

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Company number 04191368
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address PARK HOUSE, CASTLE PARK, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB3 0DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Broers Building J J Thomson Avenue Cambridge CB3 0FA to Park House Castle Park Cambridge Cambridgeshire CB3 0DU on 23 May 2016. The most likely internet sites of COMSOL LIMITED are www.comsol.co.uk, and www.comsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Comsol Limited is a Private Limited Company. The company registration number is 04191368. Comsol Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Comsol Limited is Park House Castle Park Cambridge Cambridgeshire United Kingdom Cb3 0du. . LINNELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARD, Keith Leslie is a Director of the company. LITTMARCK, Svante is a Director of the company. SAEIDI, Farhad is a Director of the company. ZHANG, Wen, Dr is a Director of the company. Director BOSANDER, Jan Patrik has been resigned. Director COOMBS, Nicholas Harvey has been resigned. Director FONTES, Eduardo Ariel, Dr has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director TARVO, Jukka has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2001
Director
HOWARD, Keith Leslie
Appointed Date: 17 March 2008
76 years old
Director
LITTMARCK, Svante
Appointed Date: 04 May 2001
71 years old
Director
SAEIDI, Farhad
Appointed Date: 04 May 2001
63 years old
Director
ZHANG, Wen, Dr
Appointed Date: 10 March 2011
46 years old

Resigned Directors

Director
BOSANDER, Jan Patrik
Resigned: 30 June 2004
Appointed Date: 04 May 2001
51 years old
Director
COOMBS, Nicholas Harvey
Resigned: 31 May 2002
Appointed Date: 04 May 2001
78 years old
Director
FONTES, Eduardo Ariel, Dr
Resigned: 18 May 2009
Appointed Date: 04 May 2001
60 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 30 March 2001
Director
TARVO, Jukka
Resigned: 26 January 2011
Appointed Date: 01 April 2004
64 years old

Persons With Significant Control

Comsol Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMSOL LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Registered office address changed from Broers Building J J Thomson Avenue Cambridge CB3 0FA to Park House Castle Park Cambridge Cambridgeshire CB3 0DU on 23 May 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
16 May 2001
New director appointed
16 May 2001
New director appointed
16 May 2001
New director appointed
12 Apr 2001
Company name changed linnells number thirty nine limi ted\certificate issued on 12/04/01
30 Mar 2001
Incorporation

COMSOL LIMITED Charges

22 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
20 November 2008
Rent deposit deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
3 July 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…

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