COMXO LIMITED
DATCHET COMXO TRADING LIMITED SKELDA LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9ER

Company number 03862571
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address GROUND FLOOR, 18 HORTON ROAD, DATCHET, BERKSHIRE, SL3 9ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of COMXO LIMITED are www.comxo.co.uk, and www.comxo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Comxo Limited is a Private Limited Company. The company registration number is 03862571. Comxo Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Comxo Limited is Ground Floor 18 Horton Road Datchet Berkshire Sl3 9er. . PEARCE, Victoria Louise is a Secretary of the company. TRY, Andrew Aden Mackenzie is a Director of the company. Secretary DAVIES, John Richard has been resigned. Secretary SALMON, Emily has been resigned. Secretary STEPHEN, Dennis John has been resigned. Secretary SWAN, Stephen Paul has been resigned. Secretary SWAN, Stephen Paul has been resigned. Director ALVES, Suzanne Louise has been resigned. Director DAVIES, John Richard has been resigned. Director FARRER, Peter has been resigned. Director SWAN, Stephen Paul has been resigned. Director WOOD, Janet Lynne has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEARCE, Victoria Louise
Appointed Date: 02 November 2015
Director
TRY, Andrew Aden Mackenzie
Appointed Date: 04 November 1999
60 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 31 January 2004
Appointed Date: 31 August 2001
Secretary
SALMON, Emily
Resigned: 02 November 2015
Appointed Date: 16 November 2009
Secretary
STEPHEN, Dennis John
Resigned: 04 November 1999
Appointed Date: 20 October 1999
Secretary
SWAN, Stephen Paul
Resigned: 30 March 2010
Appointed Date: 01 February 2004
Secretary
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 04 November 1999
Director
ALVES, Suzanne Louise
Resigned: 01 November 1999
Appointed Date: 20 October 1999
57 years old
Director
DAVIES, John Richard
Resigned: 31 January 2004
Appointed Date: 01 July 2003
60 years old
Director
FARRER, Peter
Resigned: 22 February 2001
Appointed Date: 04 November 1999
74 years old
Director
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 04 November 1999
62 years old
Director
WOOD, Janet Lynne
Resigned: 22 February 2001
Appointed Date: 04 November 1999
66 years old

Persons With Significant Control

Comxo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMXO LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2015
Termination of appointment of Emily Salmon as a secretary on 2 November 2015
08 Dec 2015
Appointment of Victoria Louise Pearce as a secretary on 2 November 2015
...
... and 77 more events
30 Nov 1999
New director appointed
30 Nov 1999
New director appointed
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
New director appointed
20 Oct 1999
Incorporation

COMXO LIMITED Charges

5 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
An omnibus guarantee and set-off agreement
Delivered: 27 February 2004
Status: Satisfied on 31 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
24 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 12 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 11 November 2010
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company as defined in the charge.
29 March 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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