COMMENDIUM LIMITED
GILLAN WAY PENRITH INOVISION LIMITED

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Company number 04116428
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1 HOBSON COURT, PENRITH 40 BUSINESS PARK, GILLAN WAY PENRITH, CUMBRIA, CA11 9GQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Pamela Helen Miron as a director on 1 February 2016. The most likely internet sites of COMMENDIUM LIMITED are www.commendium.co.uk, and www.commendium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commendium Limited is a Private Limited Company. The company registration number is 04116428. Commendium Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Commendium Limited is 1 Hobson Court Penrith 40 Business Park Gillan Way Penrith Cumbria Ca11 9gq. . MACRAE, Kenneth William is a Secretary of the company. WALTERS, Richard is a Director of the company. Secretary WALTERS, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIRON, Pamela Helen has been resigned. Director MUSSON, Michael Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MACRAE, Kenneth William
Appointed Date: 06 January 2003
Director
WALTERS, Richard
Appointed Date: 29 November 2000
63 years old

Resigned Directors

Secretary
WALTERS, Richard
Resigned: 06 January 2003
Appointed Date: 29 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
MIRON, Pamela Helen
Resigned: 01 February 2016
Appointed Date: 10 May 2006
62 years old
Director
MUSSON, Michael Charles
Resigned: 01 May 2002
Appointed Date: 29 November 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Richard Walters Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COMMENDIUM LIMITED Events

01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Termination of appointment of Pamela Helen Miron as a director on 1 February 2016
26 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
27 Dec 2000
New director appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
18 Dec 2000
Company name changed inovision LIMITED\certificate issued on 19/12/00
29 Nov 2000
Incorporation

COMMENDIUM LIMITED Charges

1 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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