COM DEV EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
COM DEV EUROPE LIMITED
COMPANY NUMBER
01863723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
15/11/1984
(39 years and 11 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/11/1984
08/01/1985
CHESSNOBLE LIMITED
BERKSHIRE
RG12 1EB
Telephone: 01296616400
TPS: No
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Lochend Industrial Estate
Queen Anne Drive
Newbridge
Midlothian
EH28 8PL
Lochend Industrial Estate Queen Ann
Drive
Newbridge
Midlothian
EH28 8PL
Telephone: 3332000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COM DEV LTD | N/A | N/A |
| COM DEV EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Craig Molford (926608404) has left the board |
| 29/10/2024 | New Board Member Derek Iain Yates (932864342) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COM DEV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COM DEV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COM DEV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2017 - Present (7 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/10/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1991 - 01/11/2001 (10 years and 9 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/01/1991 - 26/06/1998 (7 years and 4 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/01/1991 - 15/04/1993 (2 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COM DEV LTD | N/A | N/A |
| COM DEV EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Craig Molford (926608404) has left the board |
| 29/10/2024 | New Board Member Derek Iain Yates (932864342) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Craig Molford (926608404) Appointed |
| 24/12/2019 | Sarah Ransome Wallis (923035756) has left the board |
| 11/11/2019 | Anthony Richard Vaughan Hutchings (922785817) has left the board |
| 08/11/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Victor Jay Miller (920706600) has left the board |
| 09/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
| 07/07/2017 | Anthony Richard Vaughan Hutchings (910932775) has left the board |
| 13/06/2017 | New Board Member John Cain Little (923323662) Appointed |
| 03/05/2017 | Stuart Robert McCormack (920697717) has left the board |
| 03/05/2017 | New Board Member Sarah Ransome Wallis (923035756) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 15/04/2016 | Gary Calhoun (908603250) has left the board |
| 14/04/2016 | New Board Member Victor Jay Miller (920706600) Appointed |
| 13/04/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 12/04/2016 | John Ronaldson Stuart (906208607) has left the board |
| 12/04/2016 | Christopher D'Cruze (919322702) has left the board |
| 12/04/2016 | Robert Paul Spurrett (915633019) has left the board |
| 12/04/2016 | Gary Thomas Calhoun (915509702) has left the board |
| 12/04/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 11/04/2016 | New Board Member Anthony Richard Vaughan Hutchings (910932775) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Christopher D'Cruze (919322702) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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