COMSET LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 4HF

Company number 02500519
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address 4 ILEX COURT, 94 HOLLY ROAD, TWICKENHAM, MIDDLESEX, TW1 4HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Richard Edward Hewitt as a secretary on 31 March 2016. The most likely internet sites of COMSET LIMITED are www.comset.co.uk, and www.comset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Comset Limited is a Private Limited Company. The company registration number is 02500519. Comset Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Comset Limited is 4 Ilex Court 94 Holly Road Twickenham Middlesex Tw1 4hf. . NOTTIDGE, Vincent Thomas is a Director of the company. O'BRIEN, Philip Edward is a Director of the company. TERRY, Colin David is a Director of the company. Secretary HEWITT, Richard Edward has been resigned. Secretary HOLMES, Lesley Irene has been resigned. Secretary LEEDHAM, Kenneth John has been resigned. Secretary O'BRIEN, Stanley Albert Arthur has been resigned. Director ERBUG, Hakki has been resigned. Director HEWITT, Richard Edward has been resigned. Director HOLMES, Lesley Irene has been resigned. Director LEEDHAM, Kenneth John has been resigned. Director WOOLVEN, Nicholas Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NOTTIDGE, Vincent Thomas
Appointed Date: 01 July 2014
63 years old

Director

Director
TERRY, Colin David
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Secretary
HEWITT, Richard Edward
Resigned: 31 March 2016
Appointed Date: 29 September 2000

Secretary
HOLMES, Lesley Irene
Resigned: 23 December 1999
Appointed Date: 01 December 1998

Secretary
LEEDHAM, Kenneth John
Resigned: 29 September 2000
Appointed Date: 23 December 1999

Secretary
O'BRIEN, Stanley Albert Arthur
Resigned: 01 December 1998

Director
ERBUG, Hakki
Resigned: 03 April 2000
Appointed Date: 01 March 1999
65 years old

Director
HEWITT, Richard Edward
Resigned: 01 July 2014
Appointed Date: 29 June 2001
88 years old

Director
HOLMES, Lesley Irene
Resigned: 23 December 1999
69 years old

Director
LEEDHAM, Kenneth John
Resigned: 29 September 2000
Appointed Date: 16 December 1998
72 years old

Director
WOOLVEN, Nicholas Timothy
Resigned: 28 January 1997
Appointed Date: 21 May 1993
61 years old

Persons With Significant Control

Mr Philip Edward O'Brien
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMSET LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Apr 2016
Termination of appointment of Richard Edward Hewitt as a secretary on 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,966

...
... and 98 more events
24 Jan 1991
Accounting reference date notified as 30/06

03 Jul 1990
New director appointed

07 Jun 1990
Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1990
Incorporation