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Comsyco Limited, HU3 1YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMSYCO LIMITED

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

This company is commonly known as Comsyco Limited. The company was founded 24 years ago and was given the registration number 03912827. The firm's registered office is in HULL. You can find them at Grosvenor House, 102 Beverley Road, Hull, North Humberside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMSYCO LIMITED
Company Number:03912827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Grosvenor House, 102 Beverley Road, Hull, North Humberside, HU3 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom, HU17 0JT

Director19 November 2020Active
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom, HU17 0JT

Director19 November 2020Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 January 2000Active
Red Cottage, 106 Newland Park, Hull, HU5 2DU

Secretary25 January 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 January 2000Active
13, Inglemire Lane, Cottingham, England, HU16 4PB

Director25 January 2000Active
Red Cottage, 106 Newland Park, Hull, HU5 2DU

Director25 January 2000Active

People with Significant Control

Mr Mark Andrew Stone
Notified on:19 November 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Office F1, Beverley Enterprise Centre, Beverley, United Kingdom, HU17 0JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew David Millington
Notified on:08 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1 Mantholme Offices, Molescroft Grange Farm, Beverley, England, HU17 9FS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-26Accounts

Accounts with accounts type dormant.

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2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2022-03-02Accounts

Change account reference date company previous shortened.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Accounts

Change account reference date company previous shortened.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-03-09Address

Change registered office address company with date old address new address.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

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