COMSEC INVESTIGATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COMSEC INVESTIGATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMSEC INVESTIGATIONS LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMSEC INVESTIGATIONS LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation 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

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN VAN VOORN Mar 1978 Dutch Director 2024-03-28 CURRENT
MR STEVE KHAIRI FRANCIS Sep 1975 American Director 2024-03-11 CURRENT
MR ROY ALFRED CHARLES RAMM Dec 1950 British Director 2017-06-19 UNTIL 2024-03-11 RESIGNED
MR JAMES RAMM Jun 1977 British Director 2011-10-28 UNTIL 2024-03-11 RESIGNED
MRS ANGELA SADLER Oct 1969 British Director 2020-08-27 UNTIL 2024-03-07 RESIGNED
MS ANGELA SADLER Oct 1969 British Director 2016-03-10 UNTIL 2016-12-31 RESIGNED
SOFOCLES SOFOCLEOUS Jun 1967 British Director 2020-08-27 UNTIL 2024-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ramm 2016-04-06 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COMSEC_INVESTIGATIONS_LIM - Accounts 2023-07-28 31-12-2022 £875,701 Cash £1,039,510 equity
COMSEC_INVESTIGATIONS_LIM - Accounts 2022-09-30 31-12-2021 £903,513 Cash £1,138,088 equity
ACCOUNTS - Final Accounts preparation 2020-10-27 31-12-2019 937,197 Cash 1,120,036 equity
ACCOUNTS - Final Accounts preparation 2019-09-10 31-12-2018 676,940 Cash 735,004 equity
Abbreviated Company Accounts - COMSEC INVESTIGATIONS LIMITED 2016-10-01 31-12-2015 £121,142 Cash £-14,583 equity
Abbreviated Company Accounts - COMSEC INVESTIGATIONS LIMITED 2015-10-02 31-12-2014 £58,856 Cash £-87,082 equity
Abbreviated Company Accounts - COMSEC INVESTIGATIONS LIMITED 2014-10-02 31-12-2013 £32,297 Cash £-126,529 equity

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