COM 1. UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0HW

Company number 03419907
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 1A TELFERSCOT ROAD, LONDON, SW12 0HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of COM 1. UK LIMITED are www.com1uk.co.uk, and www.com-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Com 1 Uk Limited is a Private Limited Company. The company registration number is 03419907. Com 1 Uk Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Com 1 Uk Limited is 1a Telferscot Road London Sw12 0hw. The company`s financial liabilities are £21.53k. It is £12.97k against last year. The cash in hand is £10.1k. It is £5.9k against last year. And the total assets are £28.5k, which is £15.72k against last year. SUMMER, Garred is a Secretary of the company. GREEN, Christopher Dudley is a Director of the company. SUMMER, Garred is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


com 1. uk Key Finiance

LIABILITIES £21.53k
+151%
CASH £10.1k
+140%
TOTAL ASSETS £28.5k
+123%
All Financial Figures

Current Directors

Secretary
SUMMER, Garred
Appointed Date: 14 August 1997

Director
GREEN, Christopher Dudley
Appointed Date: 14 August 1997
58 years old

Director
SUMMER, Garred
Appointed Date: 14 August 1997
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Garred Summer
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COM 1. UK LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 45 more events
19 Aug 1997
New secretary appointed
19 Aug 1997
New director appointed
19 Aug 1997
Secretary resigned
19 Aug 1997
Director resigned
14 Aug 1997
Incorporation