COMSEC CONSULTING (UK) LIMITED
Non-Trading
General Information
NAME
COMSEC CONSULTING (UK) LIMITED
COMPANY NUMBER
05435883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/04/2005
(19 years and 9 months old)
WEBSITE
www.comsecglobal.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LQ
Telephone: 02034638727
TPS: No
5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Euston Tower
286 Euston Road
London
NW1 3DP
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 |
|---|---|---|
| COMSEC LTD | N/A | N/A |
| COMSEC CONSULTING (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 09/09/2023 | New Board Member Osher Partok Rheinisch (931319436) Appointed |
Credit Risk Overview
Want to learn more about COMSEC CONSULTING (UK) 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 COMSEC CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMSEC CONSULTING (UK) 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 |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2005 - 29/06/2006 (1 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/04/2005 - 29/06/2006 (1 years and 2 months) Secretary: 26/04/2005 - 29/06/2006 (1 years and 2 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 24/05/2005 - 03/12/2007 (2 years and 6 months) Secretary: 24/05/2005 - 03/12/2007 (2 years and 6 months) Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDAV INVESTMENTS LTD | N/A | N/A |
| COMSEC LTD | N/A | N/A |
| COMSEC CONSULTING (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 09/09/2023 | New Board Member Osher Partok Rheinisch (931319436) Appointed |
| 24/05/2023 | Ayelet Bitan (929766732) has left the board |
| 24/05/2023 | Eyal Moshe (929766738) has left the board |
| 24/05/2023 | New Board Member Azriel Moscovici (930928948) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | Ronen Sternbach (924606263) has left the board |
| 07/07/2022 | Ilan Ovadia Azouri (919097643) has left the board |
| 07/07/2022 | New Board Member Ayelet Bitan (929766732) Appointed |
| 07/07/2022 | Ehud Ertel (926872554) has left the board |
| 07/07/2022 | New Board Member Eyal Moshe (929766738) Appointed |
| 28/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/05/2020 | New Board Member Ilan Ovadia Azouri (919097643) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Ehud Ertel (926872554) Appointed |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Yan Apelfeld (925984087) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Ronen Sternbach (924606263) Appointed |
| 07/05/2018 | Jochanan Sommerfeld (920493454) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 14/12/2016 | Liat Koren (915516219) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 10/02/2016 | Itzhak Weinreb (919321873) has left the board |
| 10/02/2016 | Itzhak Weinreb (919321873) has left the board |
| 10/02/2016 | New Board Member Jochanan Sommerfeld (920493454) Appointed |
| 10/02/2016 | New Board Member Jochanan Sommerfeld (920493454) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 12/05/2015 | New Annual Return filed |
| 19/12/2014 | Nissim Bar El (912380335) has left the board |
| 08/12/2014 | New Board Member Itzhak Weinreb (919321873) Appointed |
| 26/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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