CANCOM UK PROFESSIONAL SERVICES LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

CANCOM UK PROFESSIONAL SERVICES LIMITED is a Private Limited Company from BILLINGSHURST and has the status: Dissolved - no longer trading.
CANCOM UK PROFESSIONAL SERVICES LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08523329. The accounts status is SMALL.

CANCOM UK PROFESSIONAL SERVICES LIMITED - BILLINGSHURST

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 31/12/2018

Registered Office

EAST HOUSE NEWPOUND COMMON
BILLINGSHURST
WEST SUSSEX
RH14 0AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIEGO COLCHERO PAETZ Feb 1973 Spanish Director 2021-08-04 CURRENT
MR MARTIN HUGO HESS Sep 1959 British Director 2018-08-09 CURRENT
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ Feb 1978 Spanish Director 2021-08-04 CURRENT
MR TIMOTHY CHARLES ELLIOT THROWER Jun 1970 British Director 2014-10-27 UNTIL 2018-08-09 RESIGNED
MR NEIL GEOFFREY THROWER Jun 1961 British Director 2014-10-27 UNTIL 2018-08-09 RESIGNED
MR THOMAS STARK Apr 1971 German Director 2020-01-30 UNTIL 2021-08-04 RESIGNED
MR NEIL MICHAEL O'MEARA Jul 1968 British Director 2014-10-27 UNTIL 2018-12-17 RESIGNED
MR MATHIAS MICHAEL GIESEMANN Dec 1978 German Director 2018-08-09 UNTIL 2019-12-16 RESIGNED
IAIN STUART MACLEAN Jan 1978 British Director 2016-05-06 UNTIL 2018-08-09 RESIGNED
MS SABINE DOMES Jan 1971 German Director 2019-12-16 UNTIL 2021-08-04 RESIGNED
MR STEPHEN ROBERT WILSON Secretary 2018-01-06 UNTIL 2018-08-09 RESIGNED
THOMAS PAUL ERICH VOLK Jan 1958 German Director 2018-08-09 UNTIL 2020-01-27 RESIGNED
MR DAVID WOOD Sep 1959 British Director 2014-10-27 UNTIL 2017-12-14 RESIGNED
MR IAN DOUGLAS WOOD Jun 1962 British Director 2013-05-10 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles Elliot Thrower 2016-04-06 - 2016-04-06 6/1970 Billingshurst   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Geoffrey Thrower 2016-04-06 - 2016-04-06 6/1961 Billingshurst   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cancom Uk Tog Limited 2016-04-06 Billingshurst   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
Dormant Company Accounts - ROCKPOOL IT SOLUTIONS LIMITED 2014-10-07 31-05-2014 £1 equity

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