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 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
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 |