About

Registered Number: 03506983
Date of Incorporation: 09/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 65 Cotswold Gardens, East Ham, London, E6 3HX

 

Founded in 1998, Compsec Ltd are based in London, it's status at Companies House is "Active". Compsec Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDDIN, Sashna 01 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BEGUM, Sashna 12 February 1998 24 November 2014 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 15 November 2018
AAMD - Amended Accounts 15 October 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 17 August 2015
AAMD - Amended Accounts 08 April 2015
AR01 - Annual Return 20 March 2015
TM02 - Termination of appointment of secretary 24 November 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 21 February 2010
CH01 - Change of particulars for director 21 February 2010
CH01 - Change of particulars for director 21 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 08 August 2006
363a - Annual Return 19 February 2006
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 05 March 1999
287 - Change in situation or address of Registered Office 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
NEWINC - New incorporation documents 09 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.