COMSTACK LIMITED

Overview

Company Name	COMSTACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02823715
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1993
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMSTACK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMSTACK LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What are the latest accounts for COMSTACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for COMSTACK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2023

What are the latest filings for COMSTACK LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2025

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 08, 2024

Declaration of solvency

5 pages

LIQ01

Jan 08, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 29, 2023	LRESSP

Dec 01, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 30, 2023

Second filing of a statement of capital following an allotment of shares on Nov 21, 2023

Capital: GBP 120,042.47

4 pages

RP04SH01

Nov 23, 2023

Statement of capital following an allotment of shares on Nov 21, 2023

Capital: GBP 120,042.47

4 pages

SH01

Annotations
Date	Annotation
Nov 30, 2023	Clarification A second filed SH01 was registered on 30/11/2023.

Nov 23, 2023

Statement of capital on Nov 23, 2023

Capital: GBP 1

3 pages

SH19

Nov 23, 2023

legacy

2 pages

CAP-SS

Nov 23, 2023

legacy

2 pages

SH20

Nov 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account/ amount credited to profir and loss reserve 22/11/2023	RES13

Jul 06, 2023

Accounts for a dormant company made up to Dec 31, 2022

13 pages

May 02, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Sep 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

May 06, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jul 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

May 06, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Aug 05, 2020

Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020

1 pages

TM01

Aug 05, 2020

Appointment of Lazare Mounzeo as a director on Jul 31, 2020

2 pages

AP01

Jun 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

May 04, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

May 06, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Apr 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Nov 23, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of COMSTACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUNZEO, Lazare Rue Jean Jaures 92800 Puteaux 13/15 France	Jul 31, 2020		Director	Rue Jean Jaures 92800 Puteaux 13/15 France	France	French	1967-9	272789650001
CLAYTON, Neil William Harold Cold Norton Priory OX7 5TA Heythorp Oxfordshire	Jun 30, 2000	Jan 04, 2005	Secretary	Cold Norton Priory OX7 5TA Heythorp Oxfordshire		British		103718170001
OWEN, Jennifer Margaret Clarence Road AL1 4NW St Albans 138 Hertfordshire	Jan 04, 2005	Feb 24, 2006	Secretary	Clarence Road AL1 4NW St Albans 138 Hertfordshire		English		188565910001
RHODES, Jeremy 1 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	Feb 24, 2006	Jun 01, 2006	Secretary	1 Grafton Road Burbage SN8 3AP Marlborough Wiltshire		British		111054110001
TODD, Alan Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex	Jul 19, 1993	Jun 30, 2000	Secretary	Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex		British		35446440001
WEBB, Steven John Kings Court 12 Kings Court LS1 2HL Leeds West Yorkshire	Jun 11, 1993	Jul 19, 1993	Secretary	Kings Court 12 Kings Court LS1 2HL Leeds West Yorkshire		British		71137440001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 01, 2006	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133454230001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 03, 1993	Jun 11, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ASTON, William James Rowan Mead House Canada Common West Wellow SO51 6DH Romsey Hampshire	Jul 19, 1993	Nov 01, 1995	Director	Rowan Mead House Canada Common West Wellow SO51 6DH Romsey Hampshire	England	British	1959-3	89883230002
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Aug 02, 1993	Apr 20, 1996	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BREEN, Kevin Dominic Old Place House Aldwick Road PO21 3RW Bognor Regis West Sussex	Nov 02, 1999	Mar 24, 2006	Director	Old Place House Aldwick Road PO21 3RW Bognor Regis West Sussex	England	British	1954-6	66987090001
BURNS, Oliver Graham 23 Oakfield Road AL5 2NW Harpenden Hertfordshire	Apr 26, 2000	Mar 24, 2006	Director	23 Oakfield Road AL5 2NW Harpenden Hertfordshire		British	1956-4	35206180003
DE MEO, David Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 24, 2006	Jun 13, 2014	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States Of America	American	1954-11	112467930001
EMMETT, Paul David 1 Skippon Terrace Thorner LS14 3HA Leeds	Jun 11, 1993	Jul 19, 1993	Director	1 Skippon Terrace Thorner LS14 3HA Leeds		British	1961-11	58357400002
FINBOW, John Robert Well House Romsey Road East Wellow SO51 6BG Romsey Hampshire	Jul 19, 1993	Oct 28, 1999	Director	Well House Romsey Road East Wellow SO51 6BG Romsey Hampshire		British	1945-10	35446430001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 20, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1975-11	127713450002
HOBBS, Bryan Stewart, Dr Walberton Lodge Yapton Lane BN18 0AS Walberton West Sussex	Jul 19, 1993	Oct 28, 1999	Director	Walberton Lodge Yapton Lane BN18 0AS Walberton West Sussex		British	1941-1	94556300001
IMM, Julian Andrew Walklands 6 Beechwood Rise West End SO18 3PW Southampton Hampshire	Jul 19, 1993	Nov 08, 1996	Director	Walklands 6 Beechwood Rise West End SO18 3PW Southampton Hampshire		British	1960-2	35446420001
MCCORMACK, Stuart Robert Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Control Systems Ltd United Kingdom	Oct 07, 2016	Feb 13, 2017	Director	Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Control Systems Ltd United Kingdom	United Kingdom	British	1979-5	206977170001
PITHER, Jon Peter 6 Clare Hill KT10 9NA Esher Surrey	Mar 16, 1994	Jun 20, 1996	Director	6 Clare Hill KT10 9NA Esher Surrey	United Kingdom	British	1934-6	96134950001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Mar 24, 2006	Feb 21, 2011	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
ROWLANDS, Simon Nicholas 28 Westmoreland Road Barnes SW13 9RY London	Aug 02, 1993	Jun 20, 1996	Director	28 Westmoreland Road Barnes SW13 9RY London		British	1957-6	40561640001
SARAF, Ashish Kumar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 13, 2017	Jul 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	India	Indian	1979-2	225393150001
SHEPHERD, John, Mr. Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	Mar 10, 2003	Jun 24, 2005	Director	Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	United Kingdom	British	1953-12	151588320001
SINKER, David Tennant Tare Close Benington SG2 7BT Stevenage Hertfordshire	Aug 20, 1993	Mar 13, 1996	Director	Tare Close Benington SG2 7BT Stevenage Hertfordshire		British	1938-5	17263300001
TODD, Alan Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex	Jul 19, 1993	Apr 26, 2000	Director	Flat 2 Walton House Walton Lane Bosham PO18 8QB Chichester West Sussex		British	1952-1	35446440001
TUS, John J 10 Charter Circle Ivyland Pennsylvania 18974 United States	Mar 24, 2006	Aug 02, 2010	Director	10 Charter Circle Ivyland Pennsylvania 18974 United States	United States	American	1958-11	104746630001
WEBB, Steven John Kings Court 12 Kings Court LS1 2HL Leeds West Yorkshire	Jun 11, 1993	Jul 19, 1993	Director	Kings Court 12 Kings Court LS1 2HL Leeds West Yorkshire		British	1963-4	71137440001
WOOD, Jeffrey Gardner 20 Tapley Cove Road Raymond FOREIGN Usa Mc 04071	Jun 24, 2005	Mar 24, 2006	Director	20 Tapley Cove Road Raymond FOREIGN Usa Mc 04071		Us	1956-7	107870450001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 03, 1993	Jun 11, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMSTACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Technology Holdings Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03084012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMSTACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2023	Commencement of winding up
May 27, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 29, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 29, 2023

View Detailed Information on Insolvency Cases

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.
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