COMSEC SPORT LIMITED
LONDON COMSEC INTEGRITY PROTECT LTD

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Company number 09459110
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Angela Sadler as a director on 31 December 2016. The most likely internet sites of COMSEC SPORT LIMITED are www.comsecsport.co.uk, and www.comsec-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Comsec Sport Limited is a Private Limited Company. The company registration number is 09459110. Comsec Sport Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Comsec Sport Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . PRICE, Andrew Brian is a Director of the company. RAMM, James is a Director of the company. RAMM, Roy Alfred Charles is a Director of the company. Director SADLER, Angela has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PRICE, Andrew Brian
Appointed Date: 25 June 2015
63 years old
Director
RAMM, James
Appointed Date: 25 February 2015
48 years old
Director
RAMM, Roy Alfred Charles
Appointed Date: 25 June 2015
75 years old

Resigned Directors

Director
SADLER, Angela
Resigned: 31 December 2016
Appointed Date: 25 June 2015
56 years old

Persons With Significant Control

Comsec Investigations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMSEC SPORT LIMITED Events

10 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Termination of appointment of Angela Sadler as a director on 31 December 2016
23 Dec 2016
Accounts for a dormant company made up to 29 February 2016
07 Sep 2016
Registered office address changed from 123 Aldersgate Street London EC1A 4JQ United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 7 September 2016
...
... and 2 more events
20 Apr 2016
Appointment of Mr Andrew Brian Price as a director on 25 June 2015
20 Apr 2016
Appointment of Miss Angela Sadler as a director on 25 June 2015
09 Jul 2015
Company name changed comsec integrity protect LTD\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
09 Jul 2015
Change of name notice
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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