COMMS INSTALLATIONS RAIL SYSTEMS LTD.
Overview
| Company Name | COMMS INSTALLATIONS RAIL SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352812 |
| Jurisdiction | Scotland |
| 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 COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is COMMS INSTALLATIONS RAIL SYSTEMS LTD. located?
| Registered Office Address | 2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from , 20 Anderson Street, Airdrie, ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Theresa Maria Brown on Dec 20, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Wotherspoon Brown on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Theresa Maria Brown as a person with significant control on Dec 20, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Wotherspoon Brown as a person with significant control on Dec 20, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Wotherspoon Brown on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Wotherspoon Brown as a person with significant control on Aug 19, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Theresa Maria | Secretary | Frank Edinger Close Kennington TN24 9RB Ashford 6 Kent England | British | Secretary | 123815860001 | |||||
| BROWN, James Wotherspoon | Director | Frank Edinger Close Kennington TN24 9RB Ashford 6 Kent England | England | British | Director | 93214560003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 135340810001 | |||||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Director | 135727620001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135340830001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135340820001 |
Who are the persons with significant control of COMMS INSTALLATIONS RAIL SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Wotherspoon Brown | Apr 06, 2016 | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Theresa Maria Brown | Apr 06, 2016 | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
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