COMINVEST SYSTEMS (UK) LIMITED
Overview
| Company Name | COMINVEST SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01861657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMINVEST SYSTEMS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is COMINVEST SYSTEMS (UK) LIMITED located?
| Registered Office Address | Stag Gates House 63-64 The Avenue SO17 1XS Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMINVEST SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NULLVIEW LIMITED | Nov 07, 1984 | Nov 07, 1984 |
What are the latest accounts for COMINVEST SYSTEMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMINVEST SYSTEMS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for COMINVEST SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lee Edward Matthews on Nov 01, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of COMINVEST SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Lee Edward | Secretary | Brookside Alconbury PE28 4EP Huntingdon 28 Cambridgeshire United Kingdom | British | 40420240002 | ||||||
| ARONOWITSCH, Mikael | Director | Ragvagen 19 S-187 69 Taby Sweden | Sweden | Swedish | 32837630002 | |||||
| ALLEN, Deborah Jane | Secretary | Birchview Merry Gardens North Baddesley SO52 9JJ Southampton Hampshire | British | 27188110001 | ||||||
| CHARGE, Aubrey | Secretary | 67 The Meadows Cimla SA11 3XF Neath West Glamorgan | British | 34280010001 | ||||||
| WILMSHURST, Susan | Secretary | Ridge Cottage Ridge SO51 6AB Romsey Hampshire | British | 41721940001 | ||||||
| STAG GATES SECRETARIES LIMITED | Secretary | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire | 43038350001 | |||||||
| KLERELL, Peter | Director | Gardsmygsvagen 18 S14172 Hoddinge FOREIGN Sweden | Swedish | 12892690001 | ||||||
| WILMSHURST, Susan | Director | Ridge Cottage Ridge SO51 6AB Romsey Hampshire | British | 41721940001 |
Who are the persons with significant control of COMINVEST SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mikael Aronowitsch | Apr 06, 2016 | 19 S-187 69 Taby Ragvagen Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0