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 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
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 |
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 |