Commtech (UK) Limited in 33 Aldgate High Street LONDON

Commtech (UK) Limited LONDON

Founded in 1995, Commtech (UK), classified under reg no. 03006483 is an active company. Currently registered at Aldgate House EC3N 1AG, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 13th March 2014 Commtech (UK) Limited is no longer carrying the name Exterior Construction.

Currently there are 2 directors in the the company, namely Scott B. and Karen B.. In addition one secretary - Nicholas H. - is with the firm. Currently 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.

Commtech (UK) Limited Address / Contact

Office Address	Aldgate House
Office Address2	33 Aldgate High Street
Town	London
Post code	EC3N 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03006483
Date of Incorporation	Thu, 5th Jan 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Scott B.

Position: Director

Appointed: 01 December 2021

Karen B.

Position: Director

Appointed: 01 February 2021

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Paul C.

Position: Director

Appointed: 01 December 2016

Resigned: 01 December 2021

Mark S.

Position: Director

Appointed: 06 May 2016

Resigned: 01 February 2021

Jared C.

Position: Secretary

Appointed: 16 June 2010

Resigned: 31 March 2017

Samuel L.

Position: Director

Appointed: 28 April 2006

Resigned: 29 April 2016

Jared C.

Position: Director

Appointed: 30 April 2004

Resigned: 20 December 2016

Isg Interiorexterior Plc

Position: Corporate Secretary

Appointed: 01 July 2001

Resigned: 16 June 2010

Robert B.

Position: Director

Appointed: 19 December 1997

Resigned: 30 April 2004

Robert B.

Position: Secretary

Appointed: 19 December 1997

Resigned: 01 July 2001

Michael H.

Position: Director

Appointed: 28 November 1997

Resigned: 19 December 1997

Michael H.

Position: Secretary

Appointed: 28 November 1997

Resigned: 19 December 1997

John K.

Position: Director

Appointed: 11 January 1995

Resigned: 28 April 2006

Mark G.

Position: Director

Appointed: 11 January 1995

Resigned: 28 November 1997

Mark G.

Position: Secretary

Appointed: 11 January 1995

Resigned: 28 November 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1995

Resigned: 11 January 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 January 1995

Resigned: 11 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Interior Services Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interior Services Group Limited

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04545988
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exterior Construction	March 13, 2014
Interior (no.3)	August 7, 1997
Stanhope Manage	June 19, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 6th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 16th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 11th, November 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, January 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 26th, January 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 26th, January 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th January 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 5th February 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 3rd, June 1998	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th February 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 3rd February 1997 - Annual return with full member list filed on: 3rd, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 7th, November 1996	accounts	Free Download (4 pages)
363s	Period up to Friday 16th February 1996 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th February 1996 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 19th, June 1995	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 1995	incorporation

Commtech (UK) Limited LONDON

Commtech (UK) Limited Address / Contact

Company Information / Profile

Company staff

Scott B.

Karen B.

Nicholas H.

Mark S.

Paul C.

Mark S.

Jared C.

Samuel L.

Jared C.

Isg Interiorexterior Plc

Robert B.

Robert B.

Michael H.

Michael H.

John K.

Mark G.

Mark G.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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