COMTEST LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

COMTEST LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
COMTEST LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603145. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMTEST LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
MR PAUL ANTHONEY PHILLIPS British Director 1995-01-17 UNTIL 1998-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-04-19 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2004-02-03 UNTIL 2004-12-01 RESIGNED
MRS PAULA ANNE SMALE Secretary 1991-04-19 UNTIL 1991-05-01 RESIGNED
MR MALCOLM CHARLES SMALE Nov 1946 British Secretary RESIGNED
MR LEONARDUS HENDRICUS VAN WETTEN Jan 1950 Secretary 1991-05-01 UNTIL 1993-06-02 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2004-02-03 UNTIL 2014-12-18 RESIGNED
STUART SANFORD FORBES Feb 1939 British Secretary 2002-03-28 UNTIL 2004-02-03 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 1994-03-11 UNTIL 2002-03-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-02-03 UNTIL 2009-10-31 RESIGNED
MR MALCOLM CHARLES SMALE Nov 1946 British Director 1991-04-19 UNTIL 1997-04-09 RESIGNED
MR BRIAN EMERSON Oct 1946 British Director 1997-04-09 UNTIL 1998-10-09 RESIGNED
NORMAN JOSEPH THIBAULT Nov 1959 American Director 1995-01-17 UNTIL 2002-04-04 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2002-03-05 UNTIL 2015-11-16 RESIGNED
MICHAEL DENNIS NORTON Apr 1952 American Director 1993-07-30 UNTIL 1997-04-09 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2024-04-18 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
STUART SANFORD FORBES Feb 1939 British Director 2002-03-28 UNTIL 2004-02-03 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2004-02-03 UNTIL 2012-04-18 RESIGNED
MR HENRICUS PETRUS JOSEF DE GROOT May 1950 Netherland Director 1991-05-01 UNTIL 1997-09-01 RESIGNED
WILLIAM JOHN HARLING DALTON Jun 1962 British Director 1997-04-09 UNTIL 1998-06-25 RESIGNED
COLIN BAXTER Oct 1931 American Director 1997-04-09 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-04-06 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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