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COMTRACK (UK) LIMITED

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

This company is commonly known as Comtrack (uk) Limited. The company was founded 9 years ago and was given the registration number 09411128. The firm's registered office is in LONDON. You can find them at Suite B, 30, Barnes High Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:COMTRACK (UK) LIMITED
Company Number:09411128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW

Director09 September 2015Active
106, Ashurst Road, Cockfosters, Barnet, England, EN4 9LG

Secretary28 March 2018Active
1c Barnes High Street, London, England, SW13 9LB

Director28 January 2015Active
1c Barnes High Street, London, England, SW13 9LB

Director28 January 2015Active

People with Significant Control

Comtrack Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Castella Court, Flat 211, Larnaca 6028, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Gabriel Onnig Simonian
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Suite B, 30, Barnes High Street, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-06-21Officers

Termination secretary company with name termination date.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Appoint person secretary company with name date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-09Address

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

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Change account reference date company previous shortened.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Appoint person director company with name date.

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2015-09-10Officers

Termination director company with name termination date.

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