• UK
  • COMSEC CONSULTING (UK) LIMITED - 37 Broadhurst Gardens, London, NW6 3QT, England, United Kingdom

Company Information

Company registration number
05435883
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Broadhurst Gardens
London
NW6 3QT
England
37 Broadhurst Gardens, London, NW6 3QT, England UK

Management

Managing Directors
MOSCOVICI, Azriel
PARTOK RHEINISCH, Osher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-26
Age Of Company
2005-04-26 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
Hub Cyber Security Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2024-05-10
Last Date: 2023-04-26

COMSEC CONSULTING (UK) LIMITED Company Description

COMSEC CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05435883. Its current trading status is "live". It was registered 2005-04-26. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 37 Broadhurst Gardens .
More information

Get COMSEC CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Comsec Consulting (Uk) Limited - 37 Broadhurst Gardens, London, NW6 3QT, England, United Kingdom

2005-04-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • accounts-with-accounts-type-small (2023-03-24) - AA

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-22) - TM01

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  • notification-of-a-person-with-significant-control (2023-05-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-05-22) - PSC07

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  • appoint-person-director-company-with-name-date (2023-05-22) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-small (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • accounts-with-accounts-type-small (2018-12-17) - AA

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • accounts-with-accounts-type-small (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • change-account-reference-date-company-previous-extended (2016-02-08) - AA01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-12-12) - TM02

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • change-account-reference-date-company-previous-shortened (2015-12-16) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-09-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • change-account-reference-date-company-previous-shortened (2014-09-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA

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  • change-account-reference-date-company-previous-shortened (2013-09-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • change-person-director-company-with-change-date (2011-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • change-person-secretary-company-with-change-date (2010-10-26) - CH03

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  • appoint-person-secretary-company-with-name (2010-10-25) - AP03

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  • termination-secretary-company-with-name (2010-10-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • accounts-with-accounts-type-small (2009-05-29) - AA

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-23) - 288b

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  • legacy (2009-06-23) - 363a

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  • legacy (2009-06-23) - 288c

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  • legacy (2008-12-11) - 225

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-10-10) - 288c

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  • legacy (2008-10-07) - 288b

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  • legacy (2008-10-07) - 288a

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  • gazette-dissolved-compulsary (2007-01-23) - GAZ2

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  • legacy (2007-06-02) - 395

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  • restoration-order-of-court (2007-08-14) - AC92

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  • legacy (2007-08-16) - 287

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA

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  • legacy (2006-10-12) - 288b

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  • gazette-notice-compulsary (2006-10-10) - GAZ1

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  • incorporation-company (2005-04-26) - NEWINC

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