Comsys Vms Limited in Windsor Street UXBRIDGE

Comsys Vms Limited UXBRIDGE

Comsys Vms started in year 2004 as Private Limited Company with registration number 05091692. The Comsys Vms company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB.

The company has 3 directors, namely Mark C., Mark D. and Damian W.. Of them, Damian W. has been with the company the longest, being appointed on 4 January 2013 and Mark C. and Mark D. have been with the company for the least time - from 19 March 2013. As of 18 April 2024, there were 5 ex directors - Albert W., Michael B. and others listed below. There were no ex secretaries.

Comsys Vms Limited Address / Contact

Office Address	Capital Court
Office Address2	Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091692
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 19 March 2013

Mark D.

Position: Director

Appointed: 19 March 2013

Damian W.

Position: Director

Appointed: 04 January 2013

Albert W.

Position: Director

Appointed: 15 March 2006

Resigned: 19 March 2013

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 31 October 2011

Michael B.

Position: Director

Appointed: 15 March 2006

Resigned: 19 March 2013

Jamiel S.

Position: Director

Appointed: 15 March 2006

Resigned: 19 March 2013

Lea Yeat Limited

Position: Director

Appointed: 02 April 2004

Resigned: 02 April 2004

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 02 April 2004

Resigned: 15 March 2006

Michael W.

Position: Director

Appointed: 02 April 2004

Resigned: 15 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Manpowergroup Talent Solutions Llc from Milwaukee, United States. This PSC is categorised as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Manpowergroup Talent Solutions Llc

100 Manpower Place 100 Manpower Place, Milwaukee, Wi 53212, United States

Legal authority	Us State Laws
Legal form	Incorporated
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AD01	New registered office address Capital Court Windsor Street Uxbridge UB8 1AB. Change occurred on 2018-09-04. Company's previous address: The Helicon One South Place London EC2M 2RB. filed on: 4th, September 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-23: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 5th, December 2014	accounts	Free Download (15 pages)
CH01	On 2014-07-07 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 2014-07-07 filed on: 7th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-03-22 filed on: 22nd, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-22 filed on: 22nd, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-22 filed on: 22nd, March 2013	officers	Free Download (1 page)
CH01	On 2013-03-11 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, March 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Elan House No 5 Ray Street London EC1R 3DR United Kingdom on 2012-07-30 filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Aml Registrars Ltd Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 2012-02-17 filed on: 17th, February 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, January 2011	accounts	Free Download (15 pages)
CH01	On 2010-04-01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-04-01 filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
287	Registered office changed on 18/07/06 from: 22 melton street london NW1 2BW filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 22 melton street london NW1 2BW filed on: 18th, July 2006	address	Free Download (1 page)
288b	On 2006-04-20 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-20 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-20 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-20 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, July 2005	accounts	Free Download (1 page)
363a	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2004-08-17. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-08-17. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004	capital	Free Download (2 pages)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (14 pages)

Comsys Vms Limited UXBRIDGE

Comsys Vms Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark D.

Damian W.

Albert W.

Aml Registrars Limited

Michael B.

Jamiel S.

Lea Yeat Limited

Cargil Management Services Limited

Michael W.

People with significant control

Company filings

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