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COMSEC LIMITED
Active
10458628 · incorporated 2016-11-02
COMSEC LIMITED is an active UK private limited company, incorporated on 2 November 2016 at Companies House (number 10458628; OpenRegistry canonical ID GB-10458628-comsec-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-11-30 . Next accounts due 2024-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Next confirmation statement due 2017-11-30 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control COMSEC LIMITED has 1 person with significant control on file:
Mr Michael William Lamoureaux born 1977 resident in England, British national. Notified 2017-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Brady Robert Adcock born 1978 resident in England, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Andreas Kyriacos Cosias born 1970 resident in England, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Andrew Shepherd born 1980 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Brady Robert Adcock born 1978 resident in England, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Andreas Kyriacos Cosias born 1970 resident in England, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Andrew Shepherd born 1980 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in London:
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