COMMS FACTORY LIMITED
Company is dissolved
General Information
NAME
COMMS FACTORY LIMITED
COMPANY NUMBER
04613736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
10/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2014
ACCOUNTS MADE UP TO
31/07/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/12/2002
10/07/2003
MPSB HOLDINGS LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about COMMS FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMS FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMS FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 2049 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 16 Past: 2193 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 23/06/2023 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (918401809) has left the board |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 18/09/2015 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 18/09/2015 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 18/09/2015 | Roland Barzegar (918906182) has left the board |
| 18/09/2015 | John Petter (914651338) has left the board |
| 18/09/2015 | Matthew James Davies (913246493) has left the board |
| 18/09/2015 | Andrew John Baker (918491761) has left the board |
| 20/12/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member Roland Barzegar (918906182) Appointed |
| 10/05/2014 | New Accounts filed |
| 17/04/2014 | Andrew Richard Wilson (915822023) has left the board |
| 10/02/2014 | New Board Member Andrew John Baker (918491761) Appointed |
| 23/01/2014 | James Antony Ford (915435626) has left the board |
| 13/01/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Andrew Richard Wilson (915822023) Appointed |
| 08/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (918401809) Appointed |
| 08/01/2014 | New Board Member James Antony Ford (915435626) Appointed |
| 08/01/2014 | New Board Member Matthew James Davies (913246493) Appointed |
| 08/01/2014 | New Board Member John Petter (914651338) Appointed |
| 08/01/2014 | Colin Forward (914972746) has left the board |
| 08/01/2014 | Graham Michael Thornley (906176665) has left the board |
| 08/01/2014 | Owen Bloodworth (910951226) has left the board |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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