COMMTECH (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMTECH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMTECH (UK) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMTECH (UK) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMTECH (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Previous trading names include:
EXTERIOR CONSTRUCTION LIMITED (until 13/03/2014)
EXTERIOR CONSTRUCTION LIMITED (until 13/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ISG PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2024-02-22 | CURRENT |
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-01-05 UNTIL 1995-01-11 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-01-05 UNTIL 1995-01-11 | RESIGNED | ||
ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 2001-07-01 UNTIL 2010-06-16 | RESIGNED | ||
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Secretary | 1997-12-19 UNTIL 2001-07-01 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2010-06-16 UNTIL 2017-03-31 | RESIGNED | ||
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 1995-01-11 UNTIL 1997-11-28 | RESIGNED |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
MICHAEL JOHN HILL | Aug 1953 | British | Secretary | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 1995-01-11 UNTIL 1997-11-28 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-06 UNTIL 2021-02-01 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-04-28 UNTIL 2016-04-29 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 1995-01-11 UNTIL 2006-04-28 | RESIGNED |
MICHAEL JOHN HILL | Aug 1953 | British | Director | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1997-12-19 UNTIL 2004-04-30 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2004-04-30 UNTIL 2016-12-20 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-12-01 UNTIL 2021-12-01 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |