COMRAD UK LIMITED

Profile COMRAD UK LIMITED

Actual on 01.12.2021
Company name
COMRAD UK LIMITED
copy
copied
Company number
06633115
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 June 2008
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4LB
copy
copied

PSC and Officers COMRAD UK LIMITED

Officers

(as of 20.09.2020)

SAVAGE, Catherine
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
Nationality: New Zealander
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: New Zealand
HAWES, Mark Richard
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 17 October 2008
Correspondence address: The Pryors 43 East Heath Road, Hampstead, London, NW3 1BP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: England
SCOTT, Andrew David
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Friday, 29 May 2015
Correspondence address: 166 Papanui Road, Christchurch, 8014
Nationality: New Zealander
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: New Zealand
STEWART, Glenn James
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Monday, 29 March 2010
Correspondence address: 9 Marsden Avenue, Karori, Wellington, New Zealand, 6012
Nationality: New Zealander
Date of birth: November 1962
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Savage Group Limited
Status: Active
Notified on: Sunday, 29 May 2016
Correspondence address: Level 2 Wellington, New Zealand
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control