COMMTECH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

COMMTECH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMTECH (UK) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006483. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMMTECH (UK) LIMITED - LONDON

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

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
EXTERIOR CONSTRUCTION LIMITED (until 13/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-01-05 UNTIL 1995-01-11 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-01-05 UNTIL 1995-01-11 RESIGNED
ISG INTERIOR SERVICES GROUP UK PLC Corporate Secretary 2001-07-01 UNTIL 2010-06-16 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Secretary 1997-12-19 UNTIL 2001-07-01 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2010-06-16 UNTIL 2017-03-31 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 1995-01-11 UNTIL 1997-11-28 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 1995-01-11 UNTIL 1997-11-28 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-06 UNTIL 2021-02-01 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2006-04-28 UNTIL 2016-04-29 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 1995-01-11 UNTIL 2006-04-28 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Director 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1997-12-19 UNTIL 2004-04-30 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Director 2004-04-30 UNTIL 2016-12-20 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-12-01 UNTIL 2021-12-01 RESIGNED
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
TOTTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTRICA FINANCE (US) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ISG UK RETAIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CENTRICA GAMMA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
ISG UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
CENTRICA IGNITE LP LIMITED WINDSOR Active FULL 99999 - Dormant Company
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
MHE JVCO LIMITED HATFIELD UNITED KINGDOM Active FULL 74990 - Non-trading company
CENTRICA LAKE LIMITED WINDSOR Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRICA SERVICES LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
ISG DEVELOPMENTS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis