COMET SOLUTIONS HOLDINGS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3GP

Company number 06391505
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address ARC HOUSE, 82 TANNER ST., LONDON, ENGLAND, SE1 3GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Accounts for a small company made up to 31 July 2016; Satisfaction of charge 063915050002 in full. The most likely internet sites of COMET SOLUTIONS HOLDINGS LTD are www.cometsolutionsholdings.co.uk, and www.comet-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Comet Solutions Holdings Ltd is a Private Limited Company. The company registration number is 06391505. Comet Solutions Holdings Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Comet Solutions Holdings Ltd is Arc House 82 Tanner St London England Se1 3gp. . SHANKS, Sally is a Director of the company. WILLIAMS, David Scott is a Director of the company. Secretary COMBATTI, Anunziata Elena has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director HOPKINSON, Ian Robert has been resigned. Director LEVEIN, Iain Alexander has been resigned. Director ROSTRON, Colin Stuart has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHANKS, Sally
Appointed Date: 01 March 2016
49 years old
Director
WILLIAMS, David Scott
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
COMBATTI, Anunziata Elena
Resigned: 03 March 2016
Appointed Date: 05 October 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
HOPKINSON, Ian Robert
Resigned: 01 March 2016
Appointed Date: 05 October 2007
54 years old
Director
LEVEIN, Iain Alexander
Resigned: 01 March 2016
Appointed Date: 01 January 2012
59 years old
Director
ROSTRON, Colin Stuart
Resigned: 01 March 2016
Appointed Date: 01 January 2009
69 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Ms Sally Shanks
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Scott Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

COMET SOLUTIONS HOLDINGS LTD Events

28 Mar 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
28 Mar 2017
Accounts for a small company made up to 31 July 2016
02 Dec 2016
Satisfaction of charge 063915050002 in full
02 Dec 2016
Satisfaction of charge 063915050001 in full
09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 53 more events
05 Oct 2007
Registered office changed on 05/10/07 from: 7 petworth road haslemere surrey GU27 2JB
05 Oct 2007
New director appointed
05 Oct 2007
Director resigned
05 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

COMET SOLUTIONS HOLDINGS LTD Charges

28 April 2016
Charge code 0639 1505 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Nil…
24 March 2016
Charge code 0639 1505 0002
Delivered: 30 March 2016
Status: Satisfied on 2 December 2016
Persons entitled: Manufacturers and Traders Trust Company in Its Capacity as Us Administrative Agent
Description: Nil…
1 March 2016
Charge code 0639 1505 0001
Delivered: 9 March 2016
Status: Satisfied on 2 December 2016
Persons entitled: Wilmington Trust (London) Limited as Collateral Agent and Security Trustee for Itself and the Other Secured Parties
Description: Nil…

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