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CLOSE COMMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Close Comms Limited. The company was founded 10 years ago and was given the registration number 09504974. The firm's registered office is in NEWPORT. You can find them at Bridge Buildings, Godfrey Road, Newport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLOSE COMMS LIMITED
Company Number:09504974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bridge Buildings, Godfrey Road, Newport, Wales, NP20 4NX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 7 Suite 3, Clarence House, ,Clarence Place, Newport, Wales, NP19 7AA

Director13 November 2017Active
Floor 7 Suite 3, Clarence House, ,Clarence Place, Newport, Wales, NP19 7AA

Director31 March 2015Active
Beechwood House, Beechwood Park, Christchurch Road, Newport, Wales, NP19 8AJ

Director23 March 2015Active
Beechwood House, Beechwood Park, Christchurch Road, Newport, Wales, NP19 8AJ

Director23 March 2015Active

People with Significant Control

Granea Holding Ltd
Notified on:31 December 2018
Status:Active
Country of residence:Malta
Address:175, Level 1, Independence Avenue, Mosta, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miba Group Ab
Notified on:13 November 2017
Status:Active
Country of residence:Sweden
Address:Ljungberghsgatan 1, S-568 30, Skillingaryd, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Victor Dawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:Wales
Address:Beechwood House, Beechwood Park, Newport, Wales, NP19 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Wales
Address:Beechwood House, Beechwood Park, Newport, Wales, NP19 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Anne Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:Beechwood House, Beechwood Park, Newport, Wales, NP19 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Noel Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Wales
Address:Bridge Buildings, Godfrey Road, Newport, Wales, NP20 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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