COMINVEST SYSTEMS (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 01861657
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMINVEST SYSTEMS (UK) LIMITED are www.cominvestsystemsuk.co.uk, and www.cominvest-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cominvest Systems Uk Limited is a Private Limited Company. The company registration number is 01861657. Cominvest Systems Uk Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Cominvest Systems Uk Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. The company`s financial liabilities are £10.54k. It is £-2.11k against last year. And the total assets are £24.49k, which is £0.08k against last year. MATTHEWS, Lee Edward is a Secretary of the company. ARONOWITSCH, Mikael is a Director of the company. Secretary ALLEN, Deborah Jane has been resigned. Secretary CHARGE, Aubrey has been resigned. Secretary WILMSHURST, Susan has been resigned. Secretary STAG GATES SECRETARIES LIMITED has been resigned. Director KLERELL, Peter has been resigned. Director WILMSHURST, Susan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


cominvest systems (uk) Key Finiance

LIABILITIES £10.54k
-17%
CASH n/a
TOTAL ASSETS £24.49k
+0%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Lee Edward
Appointed Date: 11 August 2004

Director
ARONOWITSCH, Mikael
Appointed Date: 07 December 1992
74 years old

Resigned Directors

Secretary
ALLEN, Deborah Jane
Resigned: 22 February 1993
Appointed Date: 24 March 1992

Secretary
CHARGE, Aubrey
Resigned: 22 April 1999

Secretary
WILMSHURST, Susan
Resigned: 04 March 1992

Secretary
STAG GATES SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 22 April 1999

Director
KLERELL, Peter
Resigned: 04 March 1992
74 years old

Director
WILMSHURST, Susan
Resigned: 01 March 1993
79 years old

Persons With Significant Control

Mikael Aronowitsch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COMINVEST SYSTEMS (UK) LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000

18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
11 Jun 1987
Full accounts made up to 31 December 1986

08 Aug 1986
Full accounts made up to 31 December 1985

30 Jun 1986
Return made up to 21/05/86; full list of members

30 Jun 1986
New director appointed

07 Nov 1984
Certificate of incorporation