COMTEX EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BY

Company number 03118317
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 1ST FLOOR, 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMTEX EUROPE LIMITED are www.comtexeurope.co.uk, and www.comtex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtex Europe Limited is a Private Limited Company. The company registration number is 03118317. Comtex Europe Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Comtex Europe Limited is 1st Floor 1 St Andrew S Hill London Ec4v 5by. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. STOYKOV, Stoytcho Petrov is a Director of the company. STOYKOVA, Elena Stoytcheva is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SMITH, Andrew Macdonald has been resigned. Director AUSTIN, Pierson Edward Murray has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SIMMS, Paul Francis has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 25 October 1999
Director
STOYKOV, Stoytcho Petrov
Appointed Date: 12 June 1996
78 years old
Director
STOYKOVA, Elena Stoytcheva
Appointed Date: 15 August 1996
53 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Secretary
SMITH, Andrew Macdonald
Resigned: 25 October 1999
Appointed Date: 25 October 1995
Director
AUSTIN, Pierson Edward Murray
Resigned: 20 July 1996
Appointed Date: 18 March 1996
57 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 25 October 1995
Appointed Date: 25 October 1995
67 years old
Director
SIMMS, Paul Francis
Resigned: 27 February 1996
Appointed Date: 25 October 1995
80 years old

Persons With Significant Control

Millennium Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTEX EUROPE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 25 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Compulsory strike-off action has been discontinued
08 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
...
... and 71 more events
15 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
07 Nov 1995
New director appointed
07 Nov 1995
New secretary appointed
25 Oct 1995
Incorporation

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