COMDAQ LIMITED

Hellopages » City of London » City of London » EC3V 0DN

Company number 03830464
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 88 GRACECHURCH STREET, LONDON, EC3V 0DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMDAQ LIMITED are www.comdaq.co.uk, and www.comdaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comdaq Limited is a Private Limited Company. The company registration number is 03830464. Comdaq Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Comdaq Limited is 88 Gracechurch Street London Ec3v 0dn. . HOWARD, Colin Meredith is a Director of the company. Secretary HENLEY, Robert Charles has been resigned. Secretary MATHIAS, Charles Frederick Wynn has been resigned. Secretary MUIR, Clare has been resigned. Secretary STEVENS, Christina Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FURNESS, Clive Howard has been resigned. Director HENLEY, Robert Charles has been resigned. Director HOWARD, Colin Meredith has been resigned. Director KUMI-OKRAKU, Kofi has been resigned. Director LUTZ, Annie Clave Lucie has been resigned. Director MATHIAS, Charles Frederick Wynn has been resigned. Director MIGEOT, Dominique Francois Tony has been resigned. Director POTTER, Kevin has been resigned. Director RIETDIJK, Tames Jan has been resigned. Director SHAW, Robin Richard has been resigned. Director STEVENS, Christina has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOWARD, Colin Meredith
Appointed Date: 12 August 2008
83 years old

Resigned Directors

Secretary
HENLEY, Robert Charles
Resigned: 16 April 2001
Appointed Date: 24 August 1999
Secretary
MATHIAS, Charles Frederick Wynn
Resigned: 11 September 2002
Appointed Date: 16 April 2001
Secretary
MUIR, Clare
Resigned: 27 February 2012
Appointed Date: 27 March 2007
Secretary
STEVENS, Christina Ann
Resigned: 27 March 2007
Appointed Date: 12 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
FURNESS, Clive Howard
Resigned: 16 September 2002
Appointed Date: 01 August 2000
66 years old
Director
HENLEY, Robert Charles
Resigned: 01 August 2000
Appointed Date: 24 August 1999
80 years old
Director
HOWARD, Colin Meredith
Resigned: 27 July 2007
Appointed Date: 12 November 1999
83 years old
Director
KUMI-OKRAKU, Kofi
Resigned: 30 June 2014
Appointed Date: 31 December 2011
58 years old
Director
LUTZ, Annie Clave Lucie
Resigned: 06 April 2001
Appointed Date: 24 August 1999
72 years old
Director
MATHIAS, Charles Frederick Wynn
Resigned: 11 September 2002
Appointed Date: 01 August 2000
63 years old
Director
MIGEOT, Dominique Francois Tony
Resigned: 06 April 2001
Appointed Date: 24 August 1999
68 years old
Director
POTTER, Kevin
Resigned: 12 August 2008
Appointed Date: 01 March 2007
57 years old
Director
RIETDIJK, Tames Jan
Resigned: 28 December 2011
Appointed Date: 23 June 2010
59 years old
Director
SHAW, Robin Richard
Resigned: 06 April 2001
Appointed Date: 24 August 1999
83 years old
Director
STEVENS, Christina
Resigned: 10 August 2015
Appointed Date: 19 March 2013
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr. Colin Meredith Howard
Notified on: 2 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMDAQ LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Mar 2016
Micro company accounts made up to 31 December 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 22,066.036
30 Aug 2015
Termination of appointment of Christina Stevens as a director on 10 August 2015
...
... and 76 more events
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
24 Aug 1999
Incorporation

Similar Companies

COMCUP LIMITED COMDAL LIMITED COMDAQ METALS LIMITED COMDART LIMITED COMDATA LIMITED COMDEC LIMITED COMDEL LIMITED