Company number 07827526
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address SHELLEY STOCK HUTLER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Angela Sadler as a director on 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMSEC INVESTIGATIONS LIMITED are www.comsecinvestigations.co.uk, and www.comsec-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Comsec Investigations Limited is a Private Limited Company.
The company registration number is 07827526. Comsec Investigations Limited has been working since 28 October 2011.
The present status of the company is Active. The registered address of Comsec Investigations Limited is Shelley Stock Hutler Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . RAMM, James is a Director of the company. Director SADLER, Angela has been resigned. The company operates in "Investigation activities".
Current Directors
Director
RAMM, James
Appointed Date: 28 October 2011
48 years old
Resigned Directors
Director
SADLER, Angela
Resigned: 31 December 2016
Appointed Date: 10 March 2016
56 years old
Persons With Significant Control
Mr James Ramm
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
COMSEC INVESTIGATIONS LIMITED Events
08 Feb 2017
Termination of appointment of Angela Sadler as a director on 31 December 2016
07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to C/O Shelley Stock Hutler Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 7 September 2016
29 Mar 2016
Appointment of Miss Angela Sadler as a director on 10 March 2016
...
... and 8 more events
29 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2013
Total exemption small company accounts made up to 31 October 2012
29 Oct 2013
First Gazette notice for compulsory strike-off
30 Oct 2012
Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011
Incorporation