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Cominvest Systems (UK) Limited SOUTHAMPTON

Founded in 1984, Cominvest Systems (UK), classified under reg no. 01861657 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Mikael A., appointed on 7 December 1992. In addition, a secretary was appointed - Lee M., appointed on 11 August 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cominvest Systems (UK) Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01861657
Date of Incorporation Wed, 7th Nov 1984
Industry Other retail sale not in stores, stalls or markets
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Lee M.

Position: Secretary

Appointed: 11 August 2004

Mikael A.

Position: Director

Appointed: 07 December 1992

Susan W.

Position: Secretary

Resigned: 04 March 1992

Stag Gates Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 1999

Resigned: 11 August 2004

Aubrey C.

Position: Secretary

Appointed: 22 February 1993

Resigned: 22 April 1999

Deborah A.

Position: Secretary

Appointed: 24 March 1992

Resigned: 22 February 1993

Susan W.

Position: Director

Appointed: 31 March 1991

Resigned: 01 March 1993

Peter K.

Position: Director

Appointed: 31 March 1991

Resigned: 04 March 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Mikael A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mikael A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth12 65810 5448 408      
Balance Sheet
Current Assets24 41224 49424 46910 2501 0151 6589 5691 1518 027
Net Assets Liabilities  8 40811 5338 3647 87113 16612 399 
Net Assets Liabilities Including Pension Asset Liability12 65810 5448 408      
Reserves/Capital
Shareholder Funds12 65810 5448 408      
Other
Average Number Employees During Period   111111
Creditors  16 06117 91225 73629 84331 68836 03539 039
Fixed Assets   19 19533 08536 05635 28547 28339 776
Net Current Assets Liabilities12 65810 5448 408-7 662-24 721-28 185-22 119-34 884 
Total Assets Less Current Liabilities12 65810 5448 40811 5338 3647 87113 16612 399 
Creditors Due Within One Year11 75413 95016 061      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, May 2023 		Free Download (3 pages)

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