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COMSEC PRODUCTS LIMITED - The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Company Information
- Company registration number
- 03689231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Corner House
- 2 High Street
- Aylesford
- Kent
- ME20 7BG The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG UK
Management
- Managing Directors
- MEYS, Jacques Hubert Antoine
- Company secretaries
- PARFIGROUP UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Gerlinde Ashmore
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELEVIEW SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300PHR00JT50CUA53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
✓
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COMSEC PRODUCTS LIMITED Company Description
- COMSEC PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03689231. Its current trading status is "live". It was registered 1998-12-29. It was previously called TELEVIEW SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at The Corner House .
Get COMSEC PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comsec Products Limited - The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMSEC PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03689231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03689231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03689231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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appoint-corporate-secretary-company-with-name-date (2018-08-16) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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appoint-corporate-secretary-company-with-name (2010-05-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-secretary-company-with-name (2010-05-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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gazette-notice-compulsary (2010-04-27) - GAZ1
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gazette-filings-brought-up-to-date (2010-06-05) - DISS40
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-08-11) - AA
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-05-05) - 363s
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certificate-change-of-name-company (2004-02-25) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-09-24) - AA
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legacy (2003-02-08) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-22) - AA
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legacy (2002-01-15) - 287
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legacy (2002-01-15) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-10-22) - 244
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-01) - 244
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2000-08-23) - 288b
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legacy (2000-08-10) - 244
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legacy (2000-03-24) - 363a
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 288b
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legacy (1999-02-11) - 287
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legacy (1999-04-27) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC
