COMMETRIC LIMITED - LONDON


Company Profile Company Filings

Overview

COMMETRIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMETRIC LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05411969. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMMETRIC LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL ROBERT COOK Aug 1972 British Director 2021-06-02 CURRENT
MR MATTHEW QUENTIN FROGGATT Oct 1970 British Director 2022-04-20 CURRENT
MR SPYRIDON GARYFALLOS Jun 1978 Greek Director 2019-02-22 CURRENT
RAJENDRAN KULASINGAM Jun 1964 Malaysian Director 2021-06-02 CURRENT
MIHAIL MINKOVSKI Feb 1980 Bulgarian Director 2019-03-01 CURRENT
MR CHRISTOFER UNGER SOLHEIM Sep 1960 Norwegian Director 2021-03-03 CURRENT
ALEXANDER PETROV BELOKAPOV Jan 1977 Bulgarian Director 2021-06-02 CURRENT
MR ANTHONY ARTHUR BURGESS-WEBB Mar 1953 British Director 2021-06-02 CURRENT
DAVID LITTLE Secretary 2021-04-27 CURRENT
JPCORD LIMITED Corporate Nominee Director 2005-04-04 UNTIL 2005-04-04 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2005-04-04 UNTIL 2005-04-04 RESIGNED
PAUL NUNNERLEY HALL Mar 1950 British Secretary 2005-04-04 UNTIL 2021-04-27 RESIGNED
DAG ANDERS DYRDAL Dec 1960 Norwegian Director 2005-05-23 UNTIL 2009-01-22 RESIGNED
MR DIETMAR WALTER Feb 1971 Italian,British Director 2014-01-20 UNTIL 2016-01-13 RESIGNED
CHRISTOFER UNGER SOLHEIM Sep 1960 Norwegian Director 2005-04-04 UNTIL 2005-10-19 RESIGNED
CHRISTOFER UNGER SOLHEIM Sep 1960 Norwegian Director 2009-02-12 UNTIL 2010-05-01 RESIGNED
CHRISTOFER UNGER SOLHEIM Sep 1960 Norwegian Director 2014-02-05 UNTIL 2015-10-28 RESIGNED
THOMAS CHRISTOPHER DUNKERLEY SHAW Feb 1969 British Director 2008-03-06 UNTIL 2019-03-28 RESIGNED
ELIN EMILOV HRISTOV Dec 1978 Bulgarian Director 2010-07-06 UNTIL 2012-09-14 RESIGNED
MR ULF MAGNUS HAKANSSON Sep 1973 Swedish Director 2019-02-22 UNTIL 2023-06-05 RESIGNED
PAUL JONATHAN MARK FIRTH Feb 1968 British Director 2013-09-06 UNTIL 2015-12-03 RESIGNED
MR ANTHONY ARTHUR BURGESS-WEBB Mar 1953 British Director 2014-02-05 UNTIL 2015-12-31 RESIGNED
MRS SALLY PATRICIA ANNE COSTERTON Mar 1964 British Director 2019-08-08 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christofer Unger Solheim 2019-12-30 9/1960 Sofia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sigmai Limited 2019-04-12 - 2019-12-30 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Christopher Dunkerley Shaw 2016-04-06 - 2019-04-12 2/1969 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Commetric Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £286,109 Cash £981,835 equity
Commetric Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £379,380 Cash £761,242 equity
Commetric Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £158,834 Cash £827,097 equity
Commetric Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-12-2019 £30,366 Cash £450,106 equity
Commetric Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-12-2018 £71,283 Cash £887,215 equity
Commetric Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £5,895 Cash £171,073 equity
Commetric Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £65,652 Cash £378,889 equity
Commetric Limited - Abbreviated accounts 2015-09-30 31-12-2014 £88,567 Cash
Commetric Limited - Abbreviated accounts 2014-09-27 31-12-2013 £47,455 Cash

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