CL

COMMTECH (UK) LIMITED

Dissolved

Company number 03006483

London · Incorporated 5 January 1995

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STANHOPE MANAGE LIMITED · 5 January 1995 – 19 June 1995

INTERIOR (NO.3) LIMITED · 19 June 1995 – 7 August 1997

EXTERIOR CONSTRUCTION LIMITED · 7 August 1997 – 13 March 2014

Previous registered addresses

C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG · until 7 January 2014

C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG · until 7 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DALE, Annette Jane
Secretary
3 June 2024
PA
PAGE, Andrew Slaney
Director
22 February 2024
BS
BOLTON, Scott
Director
1 December 2021
BK
BOOTH, Karen Jane
Director · Resigned
1 February 2021
HN
HEARD, Nicholas James
Secretary · Resigned
20 April 2017
SM
STOCKTON, Mark
Secretary · Resigned
31 March 2017
CP
COSSELL, Paul Martin
Director · Resigned
1 December 2016
SM
STOCKTON, Mark
Director · Resigned
6 May 2016
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
16 June 2010
LS
LAWTHER, Samuel David
Director · Resigned
28 April 2006
CJ
CRANNEY, Jared Stephen Philip
Director · Resigned
30 April 2004
II
ISG INTERIOREXTERIOR PLC
Corporate Secretary · Resigned
1 July 2001
BR
BODNAR-HORVATH, Robert Edmund Paul
Secretary · Resigned
19 December 1997
BR
BODNAR-HORVATH, Robert Edmund Paul
Director · Resigned
19 December 1997
HM
HILL, Michael John
Secretary · Resigned
28 November 1997
HM
HILL, Michael John
Director · Resigned
28 November 1997
GM
GARRATT, Mark Jonathan
Secretary · Resigned
11 January 1995
GM
GARRATT, Mark Jonathan
Director · Resigned
11 January 1995
KJ
KING, John David
Director · Resigned
11 January 1995
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
5 January 1995
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
5 January 1995

Persons with significant control

PS
Interior Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Change Person Director Company With Change Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Certificate Change Of Name Company
Change Of Name
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
17 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Resolution
Resolution
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Address
10 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Annual Return
19 January 2001 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
26 January 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 June 1998 View
Legacy
Mortgage
21 May 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
6 August 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Dormant
Accounts
7 November 1996 View
Legacy
Annual Return
16 February 1996 View
Resolution
Resolution
7 November 1995 View
Legacy
Mortgage
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
20 June 1995 View
Legacy
Accounts
19 June 1995 View
Legacy
Address
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Address
14 January 1995 View
Incorporation Company
Incorporation
5 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC3N 1AG

ISG INTERIOR LIMITED
#02510874
dissolved
ISG RETAIL AND LEISURE HOLDINGS LIMITED
#03011317
dissolved
EXTERIOR INTERNATIONAL LIMITED
#03454602
active
INTERIOR LIMITED
#04596704
dissolved
See all companies at EC3N 1AG

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