COMSEC SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07373469
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three 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 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMSEC SOLUTIONS LIMITED are www.comsecsolutions.co.uk, and www.comsec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Comsec Solutions Limited is a Private Limited Company. The company registration number is 07373469. Comsec Solutions Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Comsec Solutions Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . RAMM, James is a Director of the company. Director SADLER, Angela has been resigned. Director WOOD, Christopher Daniel Roger has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
RAMM, James
Appointed Date: 13 September 2010
48 years old

Resigned Directors

Director
SADLER, Angela
Resigned: 31 December 2016
Appointed Date: 13 March 2014
56 years old
Director
WOOD, Christopher Daniel Roger
Resigned: 04 April 2014
Appointed Date: 12 May 2011
45 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 SOLUTIONS LIMITED Events

08 Feb 2017
Termination of appointment of Angela Sadler as a director on 31 December 2016
18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Registered office address changed from 123 Aldersgate Street London London EC1A 4JQ to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 30 September 2016
15 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 13 more events
11 Nov 2011
Annual return made up to 13 September 2011 with full list of shareholders
19 Sep 2011
Appointment of Mr Christopher Daniel Roger Wood as a director
16 Feb 2011
Statement of capital following an allotment of shares on 13 September 2010
  • GBP 20
16 Feb 2011
Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

COMSEC PRODUCTS LIMITED COMSEC SEARCH LIMITED COMSEC SPORT LIMITED COMSECCON LTD COMSEC-IT LTD COMSECURE LTD COMSELECT LIMITED