COMMISSUM ASSOCIATES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COMMISSUM ASSOCIATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMMISSUM ASSOCIATES LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: SC229945. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMMISSUM ASSOCIATES LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: SC229945. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMMISSUM ASSOCIATES LIMITED - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, MITCHELL HOUSE
EDINBURGH
EH6 7BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YARON BARNEA KOTTLER | Jul 1977 | American | Director | 2024-01-12 | CURRENT |
| SHARON LANGWADE HAMILTON | Nov 1969 | British | Director | 2021-02-01 | CURRENT |
| MR JOHAN LODE DENIS GHISLAIN CRAEYBECKX | Dec 1973 | Belgian | Director | 2020-07-01 | CURRENT |
| MS ATIQUAH VOHRA | Secretary | 2024-01-12 | CURRENT | ||
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
| MS SHAMALA MANIKAM | Mar 1974 | Malaysian | Director | 2018-08-09 UNTIL 2020-07-01 | RESIGNED |
| MR FRANCIS OLIVER GREEN | Jun 1984 | British | Director | 2019-05-28 UNTIL 2020-07-01 | RESIGNED |
| MR JAY DOMINIC GEORGE | Aug 1974 | British | Director | 2016-06-24 UNTIL 2019-06-10 | RESIGNED |
| MARTIN HOWARD FINCH | May 1961 | British | Director | 2002-04-05 UNTIL 2021-02-01 | RESIGNED |
| MS ALICE IRENE MILLS | Secretary | 2020-07-01 UNTIL 2022-03-31 | RESIGNED | ||
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-03-01 | RESIGNED | ||
| DRAGANA BUBALO FINCH | British | Secretary | 2002-04-05 UNTIL 2017-12-31 | RESIGNED | |
| MSA BOGLARKA RONTO | Jul 1985 | British,Hungarian | Director | 2019-05-28 UNTIL 2020-07-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resillion Uk Holding Ltd | 2020-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Howard Finch | 2016-04-06 - 2020-07-01 | 5/1961 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Commissum Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-03-2020 | £735,194 Cash £596,940 equity |
| Commissum Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-03-2019 | £414,848 Cash £412,667 equity |
| Commissum Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £385,665 Cash £389,972 equity |
| Commissum Associates Limited - Accounts to registrar - small 17.1.1 | 2017-06-22 | 31-03-2017 | £297,317 Cash £239,005 equity |
| Commissum Associates Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-03-2016 | £160,299 Cash £147,466 equity |
| Commissum Associates Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-03-2015 | £110,142 Cash £150,490 equity |
| Commissum Associates Limited - Limited company - abbreviated - 11.6 | 2014-11-19 | 31-03-2014 | £185,104 Cash £119,030 equity |