This company is commonly known as Comparex Uk Limited. The company was founded 29 years ago and was given the registration number 02973781. The firm's registered office is in HARROW. You can find them at Onesixsix, 166 College Road, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | COMPAREX UK LIMITED |
|---|---|---|
| Company Number | : | 02973781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1994 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41-47, Hartford Road, London, SW19 3RG | Director | 19 January 2024 | Active |
| 41-47, Hartfield Road, London, SW19 3RG | Director | 19 January 2024 | Active |
| 12 Leinster Road, Swinton, Manchester, M27 5YG | Secretary | 05 October 1994 | Active |
| 4 Lightcliffe Road, London, N13 5HD | Secretary | 16 July 1999 | Active |
| 2, Roughwood Close, Watford, United Kingdom, WD17 3HN | Secretary | 01 July 2005 | Active |
| 30 Daccamill Drive, Swinton, Manchester, M27 5PB | Secretary | 15 June 1995 | Active |
| The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL | Secretary | 26 November 2009 | Active |
| Siedlung Sued Ii Nr 3, Beucha, Germany, 04824 | Secretary | 08 April 2002 | Active |
| Charlie Parkerstraat 12, 1311ph Almere, The Netherlands, | Secretary | 16 June 2000 | Active |
| August-Bebel-Str 74, Leipzig, Germany, FOREIGN | Secretary | 01 January 2003 | Active |
| 87, West Street, Harrow On The Hill, HA1 3EL | Secretary | 26 March 2010 | Active |
| The Powerhouse, 87 West Street, Harrow On The Hill, HA1 3EL | Secretary | 26 March 2010 | Active |
| Apartment 5 198 St John Street, Clerkenwell, London, EC1V 4JY | Secretary | 04 January 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 October 1994 | Active |
| 6 Oaken Grove, Maidenhead, SL6 6HQ | Director | 10 November 1999 | Active |
| Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH | Director | 10 October 2017 | Active |
| Matenssehof 28, Amsterdam, Netherlands, FOREIGN | Director | 12 April 2000 | Active |
| 4 Lightcliffe Road, London, N13 5HD | Director | 16 June 2000 | Active |
| 615 Cedarcrest Avenue, Brielle, Usa, 08730 | Director | 02 February 1998 | Active |
| The Powerhouse, 87 West Street, Harrow On The Hill, HA1 3EL | Director | 26 November 2009 | Active |
| Via Gaudenzio Ferraris 2, Saronne, Italy, 21047 | Director | 05 October 1994 | Active |
| Bahnhofplatz 1d, Wallisellen, Switzerland, 8304 | Director | 20 May 2019 | Active |
| Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 October 2015 | Active |
| Bahnhofplatz 1d, Wallisellen, Switzerland, 8304 | Director | 20 May 2019 | Active |
| Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH | Director | 10 October 2017 | Active |
| 50 Lanchester Road, London, N6 4TA | Director | 04 January 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 October 1994 | Active |
| Elektrastrasse 4, Munich, Germany, 81925 | Director | 02 February 1998 | Active |
| Altdorferweg 12, Leipzig, Germany, FOREIGN | Director | 08 April 2002 | Active |
| 10, Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP | Director | 20 May 2019 | Active |
| De Wickelaan 335, Leidschendam, Netherlands, 2265 DG | Director | 21 December 1998 | Active |
| Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 08 November 2016 | Active |
| Comparex Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Bloctstrasse 1, Leipzig, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Restoration | Restoration order of court. | Download |
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2020-04-17 | Capital | Legacy. | Download |
| 2020-04-17 | Insolvency | Legacy. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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