Company number 09411128
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 1C BARNES HIGH STREET, LONDON, SW13 9LB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of COMTRACK (UK) LIMITED are www.comtrackuk.co.uk, and www.comtrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtrack Uk Limited is a Private Limited Company.
The company registration number is 09411128. Comtrack Uk Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Comtrack Uk Limited is 1c Barnes High Street London Sw13 9lb. . SIMONIAN, Gabriel Onnig, Dr is a Director of the company. Director KAY, George Andrew has been resigned. Director ZERTALIS, Vasilis has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Director
KAY, George Andrew
Resigned: 09 September 2015
Appointed Date: 28 January 2015
72 years old
Director
ZERTALIS, Vasilis
Resigned: 09 September 2015
Appointed Date: 28 January 2015
46 years old
Persons With Significant Control
Comtrack Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMTRACK (UK) LIMITED Events
07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
10 Sep 2015
Appointment of Dr Gabriel Onnig Simonian as a director on 9 September 2015
10 Sep 2015
Termination of appointment of Vasilis Zertalis as a director on 9 September 2015
10 Sep 2015
Termination of appointment of George Andrew Kay as a director on 9 September 2015
30 Jan 2015
Director's details changed for Gregory Andrew Kay on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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Model articles adopted