COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
SUTTON

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Company number 07630534
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED are www.comprehensivesecurityanddefenceconsulting.co.uk, and www.comprehensive-security-and-defence-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Comprehensive Security and Defence Consulting Limited is a Private Limited Company. The company registration number is 07630534. Comprehensive Security and Defence Consulting Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Comprehensive Security and Defence Consulting Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . KIRK, Hugh Mcdonald is a Director of the company. WAUGH, Thomas Macdonald is a Director of the company. Director FIELDING, Roger Ellwood has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KIRK, Hugh Mcdonald
Appointed Date: 11 May 2011
96 years old
Director
WAUGH, Thomas Macdonald
Appointed Date: 20 June 2011
82 years old

Resigned Directors

Director
FIELDING, Roger Ellwood
Resigned: 31 May 2014
Appointed Date: 06 June 2011
79 years old

Persons With Significant Control

Mr Hugh Mcdonald Kirk
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Macdonald Waugh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 8 more events
19 Jun 2012
Registered office address changed from 10 Sutton Acres Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RZ United Kingdom on 19 June 2012
07 Jun 2012
Annual return made up to 11 May 2012 with full list of shareholders
16 Aug 2011
Appointment of Thomas Macdonald Waugh as a director
12 May 2011
Registered office address changed from 10 Sutton Acres Little Hallingbury Bishops Stortford Herts CM22 7RZ United Kingdom on 12 May 2011
11 May 2011
Incorporation

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