COMPSEC K & R LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 02969709
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of COMPSEC K & R LIMITED are www.compseckr.co.uk, and www.compsec-k-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compsec K R Limited is a Private Limited Company. The company registration number is 02969709. Compsec K R Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Compsec K R Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . ROHDE, Michael is a Secretary of the company. LINDEGAARD, John is a Director of the company. PETERSEN, Per Krogh is a Director of the company. ROHDE, Michael is a Director of the company. Secretary BERTELSEN, Kristian has been resigned. Secretary CHRISTENSEN, Christian Bay has been resigned. Secretary KRISTOFFERSON, Jan has been resigned. Secretary MOHLENBERG, Pia has been resigned. Secretary PETERSON, Christian has been resigned. Secretary STROHBEHN, Dorit has been resigned. Secretary VILLUMSEN, Jens has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSEN, Finn has been resigned. Director BROBERG JOHANSEN, Soren has been resigned. Director KRISTOFFERSON, Jan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUND, Jens has been resigned. Director STORM, Winnie has been resigned. The company operates in "Non-trading company".


compsec k & r Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROHDE, Michael
Appointed Date: 22 August 2005
Director
LINDEGAARD, John
Appointed Date: 28 July 2015
55 years old
Director
PETERSEN, Per Krogh
Appointed Date: 22 August 2005
80 years old
Director
ROHDE, Michael
Appointed Date: 28 July 2015
63 years old

Resigned Directors

Secretary
BERTELSEN, Kristian
Resigned: 29 September 2005
Appointed Date: 23 August 2001
Secretary
CHRISTENSEN, Christian Bay
Resigned: 30 August 2004
Appointed Date: 31 August 1999
Secretary
KRISTOFFERSON, Jan
Resigned: 31 July 1996
Appointed Date: 20 September 1994
Secretary
MOHLENBERG, Pia
Resigned: 30 August 2004
Appointed Date: 06 September 1999
Secretary
PETERSON, Christian
Resigned: 22 August 2005
Appointed Date: 19 May 2003
Secretary
STROHBEHN, Dorit
Resigned: 15 October 2008
Appointed Date: 22 August 2005
Secretary
VILLUMSEN, Jens
Resigned: 31 August 1999
Appointed Date: 31 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
ANDERSEN, Finn
Resigned: 29 March 2000
Appointed Date: 06 September 1999
53 years old
Director
BROBERG JOHANSEN, Soren
Resigned: 29 March 2000
Appointed Date: 13 July 1995
53 years old
Director
KRISTOFFERSON, Jan
Resigned: 30 September 1996
Appointed Date: 20 September 1994
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
LUND, Jens
Resigned: 13 July 1995
Appointed Date: 20 September 1994
56 years old
Director
STORM, Winnie
Resigned: 22 August 2005
Appointed Date: 29 March 2000
49 years old

Persons With Significant Control

Mr Per Krogh Petersen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

COMPSEC K & R LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
03 Sep 2015
Secretary's details changed for Michael Rohde on 30 August 2015
...
... and 77 more events
27 Sep 1994
Accounting reference date notified as 31/12
22 Sep 1994
Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994
New director appointed
20 Sep 1994
Incorporation

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