COMET SOLUTIONS HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
COMET SOLUTIONS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMET SOLUTIONS HOLDINGS LTD was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391505. The accounts status is FULL.
COMET SOLUTIONS HOLDINGS LTD was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391505. The accounts status is FULL.
COMET SOLUTIONS HOLDINGS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SCOTT WILLIAMS | Apr 1963 | American | Director | 2016-03-01 | CURRENT |
| MICHAEL KOMASINSKI | Jul 1970 | American | Director | 2017-09-18 | CURRENT |
| MR BRETT ISENBERG | Oct 1974 | British | Director | 2017-09-18 | CURRENT |
| ANDREW MOBERLY | Secretary | 2017-09-18 | CURRENT | ||
| FLETCHER KENNEDY DIRECTORS LTD | Corporate Director | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
| SALLY SHANKS | Aug 1976 | American | Director | 2016-03-01 UNTIL 2017-09-18 | RESIGNED |
| FLETCHER KENNEDY SECRETARIES LTD | Corporate Secretary | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
| MR COLIN STUART ROSTRON | Jan 1957 | British | Director | 2009-01-01 UNTIL 2016-03-01 | RESIGNED |
| MR IAIN ALEXANDER LEVEIN | Apr 1966 | British | Director | 2012-01-01 UNTIL 2016-03-01 | RESIGNED |
| MR IAN ROBERT HOPKINSON | Jun 1971 | British | Director | 2007-10-05 UNTIL 2016-03-01 | RESIGNED |
| ANUNZIATA ELENA COMBATTI | Jul 1975 | Italian | Secretary | 2007-10-05 UNTIL 2016-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merkle Marketing Limited | 2017-09-18 | London | Ownership of shares 75 to 100 percent | |
| Ms Sally Shanks | 2016-04-06 - 2017-09-18 | 8/1976 | Sykesville | Significant influence or control as firm |
| Mr David Scott Williams | 2016-04-06 - 2017-09-18 | 4/1963 | Annapolis | Significant influence or control as firm |