COM DEV EUROPE LIMITED
Overview
| Company Name | COM DEV EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01863723 |
| 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 COM DEV EUROPE LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is COM DEV EUROPE LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COM DEV EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESSNOBLE LIMITED | Nov 15, 1984 | Nov 15, 1984 |
What are the latest accounts for COM DEV EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COM DEV EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for COM DEV EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Craig Molford as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Derek Iain Yates as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated May 01, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 10 Triangle Business Park Quilters Way Stoke Mandeville, Aylesbury Buckinghamshire HP22 5SX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on Oct 12, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Craig Molford as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Ransome Wallis as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||
Cessation of Com Dev Investments Limited as a person with significant control on May 29, 2018 | 1 pages | PSC07 | ||||||
Notification of Honeywell International Inc as a person with significant control on May 29, 2018 | 2 pages | PSC02 | ||||||
Termination of appointment of Victor Jay Miller as a director on May 09, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of COM DEV EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, John Cain | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | Scotland | British | Director | 233236620001 | ||||
| YATES, Derek Iain | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | Scotland | British | Senior Engineering Manager | 328643420001 | ||||
| AINSWORTH, Keith Richard | Secretary | 43 Fallbrook Lane N3H 4R8 Cambridge Ontario Canada | British | 52291750002 | ||||||
| CALHOUN, Gary | Secretary | 104 Gatepost Pl. L0R 1T0 Lynden Ontario Canada | British | 86032500002 | ||||||
| ZAHAVICH, Tim | Secretary | 4149 Inglewood Drive Burlington Ontario L7l 1e3 Canada | Canadian | Cfo | 79011980001 | |||||
| AINSWORTH, Keith Richard | Director | 43 Fallbrook Lane N3H 4R8 Cambridge Ontario Canada | British | President | 52291750002 | |||||
| CALHOUN, Gary Thomas | Director | Unit 10 Triangle Business Park Quilters Way HP22 5SX Stoke Mandeville, Aylesbury Buckinghamshire | Canada | Canadian | Chartered Accountant | 155097020001 | ||||
| CAMERON, Richard John | Director | 11 Lucas Road HP13 6QG High Wycombe Buckinghamshire | British | Technical Director | 3582430001 | |||||
| D'CRUZE, Christopher | Director | Unit 10 Triangle Business Park Quilters Way HP22 5SX Stoke Mandeville, Aylesbury Buckinghamshire | England | British | Accountant | 193227020001 | ||||
| EDDLESTON, Bernard Noel Francis | Director | 23 West Hill SG5 2HZ Hitchin Hertfordshire | United Kingdom | British | Managing Director | 3582420001 | ||||
| FRASER, Grant William | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Lanarkshire Scotland | Scotland | British | Company Director | 127713450002 | ||||
| GIBSON, Roy | Director | Residence Les Hesperides 51 Allee Jean De Beins 34000 Montpellier France | British | Consultant | 34361960001 | |||||
| HUTCHINGS, Anthony Richard Vaughan | Director | Unit 10 Triangle Business Park Quilters Way HP22 5SX Stoke Mandeville, Aylesbury Buckinghamshire | England | British | Finance Director | 227858170001 | ||||
| KEATING, John Stephen | Director | Starr Crescent Cambridge N3E 1B3 Ontario 40 N3e 1b3 Canada | Canada | Canadian | Chief Executive Officer | 79012700002 | ||||
| MCCORMACK, Stuart Robert | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Lanarkshire Scotland | United Kingdom | British | Chartered Accountant | 206977170001 | ||||
| MILLER, Victor Jay | Director | Constitution Ave Nw Ste 500w DC 20001 Washington Dc 101 United States | United States | American | Vice President And General Counsel, Defense/Space | 207066000001 | ||||
| MOLFORD, Craig | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | United Kingdom | British | Business Director | 266084040001 | ||||
| ODONOVAN, Michael Valentine | Director | 14 Crescent Place FOREIGN Cambridge Ontario Canada | Canadian | Chairman | 48891150001 | |||||
| SOOD, Pravin Kumar | Director | Lindum House 7 Park Avenue Farnborough Park BR6 8LJ Orpington Kent | British | Managing Director | 58604920001 | |||||
| SPURRETT, Robert Paul | Director | Unit 10 Triangle Business Park Quilters Way HP22 5SX Stoke Mandeville, Aylesbury Buckinghamshire | England | British | Managing Director | 156330190001 | ||||
| STUART, John Ronaldson | Director | 1 The Old Bakery The Green Aston Abbotts HP22 4FA Aylesbury Buckinghamshire | United Kingdom | British | Dir Vp Business Development | 62086070002 | ||||
| WALLIS, Sarah Ransome | Director | Unit 10 Triangle Business Park Quilters Way HP22 5SX Stoke Mandeville, Aylesbury Buckinghamshire | England | British | Director | 230357560001 | ||||
| WINTER, Alan Ernest, Dr | Director | 5220 Sprucefield Road V7W 2X6 West Vancouver British Columbia Canada | Canadian | Company Director | 62086020001 | |||||
| ZAHAVICH, Tim | Director | 4149 Inglewood Drive Burlington Ontario L7l 1e3 Canada | Canadian | Cfo | 79011980001 |
Who are the persons with significant control of COM DEV EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc | May 29, 2018 | Little Falls Drive 19808 Wilmington De 251 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Com Dev Investments Limited | Apr 06, 2016 | Stoke Mandeville HP22 5SX Aylesbury Triangle Business Park Quilters Way Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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