COMXO HOLDINGS LIMITED - DATCHET


Company Profile Company Filings

Overview

COMXO HOLDINGS LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Active.
COMXO HOLDINGS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMXO HOLDINGS LIMITED - DATCHET

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 HORTON ROAD
DATCHET
BERKSHIRE
SL3 9ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMXO LIMITED (until 23/10/2015)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ADEN MACKENZIE TRY Sep 1965 British Director 1999-11-04 CURRENT
VICTORIA LOUISE PEARCE Secretary 2013-07-17 CURRENT
ALAN EDWARD WHEATLEY May 1938 British Director 2000-05-25 UNTIL 2002-01-22 RESIGNED
MR STEPHEN PAUL SWAN Aug 1963 British Director 1999-11-04 UNTIL 2010-10-11 RESIGNED
MISS FIONNUALA ELIZABETH MAEV SULLIVAN Aug 1949 British Director 2000-05-25 UNTIL 2001-08-21 RESIGNED
PETER FARRER May 1951 British Director 1999-12-10 UNTIL 2001-02-22 RESIGNED
MR JOHN RICHARD DAVIES May 1965 British Director 2003-04-01 UNTIL 2004-01-30 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 2000-05-25 UNTIL 2001-09-27 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 1999-03-05 UNTIL 1999-11-04 RESIGNED
MR STEPHEN PAUL SWAN Aug 1963 British Secretary 1999-11-04 UNTIL 2001-08-31 RESIGNED
MR STEPHEN PAUL SWAN Aug 1963 British Secretary 2004-02-01 UNTIL 2010-03-30 RESIGNED
DENNIS JOHN STEPHEN Mar 1948 British Secretary 1999-03-05 UNTIL 1999-11-04 RESIGNED
EMILY SALMON Secretary 2009-11-16 UNTIL 2013-07-17 RESIGNED
MR JOHN RICHARD DAVIES May 1965 British Secretary 2001-08-31 UNTIL 2004-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Aden Mackenzie Try 2016-04-06 9/1965 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COMXO_HOLDINGS_LIMITED - Accounts 2023-10-31 31-03-2023 £66,660 Cash £2,879,814 equity
COMXO_HOLDINGS_LIMITED - Accounts 2022-09-09 31-03-2022 £19,745 Cash £2,946,989 equity
COMXO_HOLDINGS_LIMITED - Accounts 2021-12-15 31-03-2021 £216,555 Cash £2,937,837 equity
COMXO_HOLDINGS_LIMITED - Accounts 2020-10-24 31-03-2020 £54,110 Cash £2,902,737 equity

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