Comsec Limited (number 10458628) is a private limited company founded on 2016-11-02 in England. The enterprise was registered at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Comsec Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Comsec Limited
Number 10458628
Date of Incorporation: 2016-11-02
End of financial year: 30 November
Address: Juniper House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Peter S. (in the company from 14 April 2021), Michael L. (appointment date: 28 February 2017), Brady A. (appointed on 02 November 2016). The Companies House indexes 7 persons of significant control, namely: Michael L. has over 3/4 of shares, 3/4 to full of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Brady A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 30,873 574,693 671,889 535,502 672,875 617,645
Fixed Assets 8,551 64,093 111,247 110,352 136,080 90,779
Total Assets Less Current Liabilities 19,300 241,291 156,025 280,941 285,082 134,773

People with significant control

Michael L.
31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew S.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brady A.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew S.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brady A.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andreas C.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andreas C.
2 November 2016 - 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, November 2023 | accounts
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