COMPGEN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 1QJ

Company number 02321591
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 21 TRESSILLIAN CRESCENT, BROCKLEY, LONDON, SE4 1QJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPGEN LIMITED are www.compgen.co.uk, and www.compgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Compgen Limited is a Private Limited Company. The company registration number is 02321591. Compgen Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Compgen Limited is 21 Tressillian Crescent Brockley London Se4 1qj. The company`s financial liabilities are £34.75k. It is £23.62k against last year. The cash in hand is £0.68k. It is £-8.11k against last year. And the total assets are £0.74k, which is £-8.72k against last year. SHEAHAN, Mark is a Director of the company. Secretary HARKUS, Geraint has been resigned. Secretary SHEAHAN, Clare has been resigned. Secretary TOOKEY, Richard John has been resigned. Director SHEAHAN, Clare has been resigned. Director TOOKEY, Richard John has been resigned. The company operates in "specialised design activities".


compgen Key Finiance

LIABILITIES £34.75k
+212%
CASH £0.68k
-93%
TOTAL ASSETS £0.74k
-93%
All Financial Figures

Current Directors

Director
SHEAHAN, Mark

70 years old

Resigned Directors

Secretary
HARKUS, Geraint
Resigned: 11 October 2011
Appointed Date: 03 May 2001
Secretary
SHEAHAN, Clare
Resigned: 01 January 1995
Secretary
TOOKEY, Richard John
Resigned: 03 May 2001
Appointed Date: 01 January 1995
Director
SHEAHAN, Clare
Resigned: 01 January 1995
70 years old
Director
TOOKEY, Richard John
Resigned: 03 May 2001
Appointed Date: 01 January 1995
75 years old

Persons With Significant Control

Mr Mark Sheahan
Notified on: 20 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPGEN LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
31 Jan 1989
Secretary resigned;new secretary appointed
20 Jan 1989
Accounting reference date notified as 30/11
16 Jan 1989
Memorandum and Articles of Association
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1988
Incorporation

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