COMMS DESIGN LIMITED - OXFORD


Company Profile Company Filings

Overview

COMMS DESIGN LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
COMMS DESIGN LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057797. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMS DESIGN LIMITED - OXFORD

This company is listed in the following categories:
74100 - specialised design activities

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

UNIPART HOUSE
OXFORD
OX4 2PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2020-10-30 CURRENT
DR DAVID MARTIN MCGORMAN May 1980 British Director 2020-10-30 CURRENT
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2020-10-30 UNTIL 2021-08-13 RESIGNED
DR PAUL DERRICK JOHN CLARK Mar 1965 British Director 2004-02-27 UNTIL 2020-10-30 RESIGNED
MARTIN JOHN WENTWORTH VENNING Jun 1942 British Secretary 2004-02-27 UNTIL 2004-05-28 RESIGNED
SALLY LOUISE TAYLOR Secretary 2004-05-28 UNTIL 2005-09-01 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MR ROBERT O'BRIEN Secretary 2020-10-30 UNTIL 2021-07-31 RESIGNED
DR PAUL DERRICK JOHN CLARK Mar 1965 British Secretary 2005-09-01 UNTIL 2020-10-30 RESIGNED
PAUL STEPHENSON May 1959 British Director 2005-09-01 UNTIL 2020-10-30 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2004-02-27 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2020-10-30 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Paul Derrick John Clark 2016-04-06 - 2020-10-30 3/1965 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-03-2020 £2,756,571 Cash £2,590,905 equity
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £1,732,386 Cash £1,759,948 equity
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-03-2018 £1,304,688 Cash £1,391,174 equity
Comms Design Limited - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £1,099,216 Cash £1,113,586 equity
Comms Design Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £766,848 Cash £695,945 equity
Comms Design Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £1,261,508 Cash £1,635,805 equity
Comms Design Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £1,269,104 Cash £1,468,253 equity

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