Comtest Limited ALTRINCHAM


Comtest started in year 1991 as Private Limited Company with registration number 02603145. The Comtest company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT.

At the moment there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comtest Limited Address / Contact

Office Address 3rd Floor, 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02603145
Date of Incorporation Fri, 19th Apr 1991
Industry Non-trading company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Nicola W.

Position: Secretary

Appointed: 03 February 2004

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 03 February 2004

Resigned: 18 April 2012

James P.

Position: Director

Appointed: 03 February 2004

Resigned: 01 December 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 February 2004

Resigned: 31 October 2009

Stuart F.

Position: Director

Appointed: 28 March 2002

Resigned: 03 February 2004

Stuart F.

Position: Secretary

Appointed: 28 March 2002

Resigned: 03 February 2004

Kevin W.

Position: Director

Appointed: 05 March 2002

Resigned: 16 November 2015

Brian E.

Position: Director

Appointed: 09 April 1997

Resigned: 09 October 1998

Colin B.

Position: Director

Appointed: 09 April 1997

Resigned: 04 April 2002

William D.

Position: Director

Appointed: 09 April 1997

Resigned: 25 June 1998

Paul P.

Position: Director

Appointed: 17 January 1995

Resigned: 28 May 1998

Norman T.

Position: Director

Appointed: 17 January 1995

Resigned: 04 April 2002

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 11 March 1994

Resigned: 28 March 2002

Michael N.

Position: Director

Appointed: 30 July 1993

Resigned: 09 April 1997

Malcolm S.

Position: Secretary

Appointed: 19 April 1992

Resigned: 11 March 1994

Henricus D.

Position: Director

Appointed: 01 May 1991

Resigned: 01 September 1997

Leonardus V.

Position: Secretary

Appointed: 01 May 1991

Resigned: 02 June 1993

Paula S.

Position: Secretary

Appointed: 19 April 1991

Resigned: 01 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1991

Resigned: 19 April 1991

Malcolm S.

Position: Director

Appointed: 19 April 1991

Resigned: 09 April 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Thermo Fisher Scientific Inc. from Dover, United States. This PSC is categorised as "a corporation", 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.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority United States Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 14th, April 2023
Free Download (21 pages)

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