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COMSET LIMITED

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

This company is commonly known as Comset Limited. The company was founded 34 years ago and was given the registration number 02500519. The firm's registered office is in MIDDLESEX. You can find them at 4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMSET LIMITED
Company Number:02500519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, TW1 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, TW1 4HF

Director01 July 2014Active
4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, TW1 4HF

Director-Active
4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, TW1 4HF

Director01 July 2014Active
4 Ilex Court, 94 Holly Road, Twickenham, Middlesex, TW1 4HF

Secretary29 September 2000Active
Little Oaks Hogspudding Lane, Newdigate, Dorking, RH5 5DU

Secretary01 December 1998Active
Brambletye, Horsham Road Walliswood, Dorking, RH5 5RL

Secretary23 December 1999Active
16 Carpenters Wood Drive, Chorleywood, Rickmansworth, WD3 5RJ

Secretary-Active
12 Waltham House, Boundary Road, London, NW8 0JD

Director01 March 1999Active
41 Old Charlton Road, Shepperton, TW17 8AZ

Director29 June 2001Active
Little Oaks Hogspudding Lane, Newdigate, Dorking, RH5 5DU

Director-Active
Brambletye, Horsham Road Walliswood, Dorking, RH5 5RL

Director16 December 1998Active
29a Churchfield Road, West Ealing, London, W13 9NF

Director21 May 1993Active

People with Significant Control

Mr Philip Edward O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:4 Ilex Court, 94 Holly Road, Middlesex, TW1 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-18Officers

Elect to keep the directors residential address register information on the public register.

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2024-03-18Officers

Elect to keep the secretaries register information on the public register.

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2024-03-18Officers

Elect to keep the directors register information on the public register.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-08-16Capital

Capital return purchase own shares.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-04-11Officers

Termination secretary company with name termination date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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