About

Registered Number: 04191368
Date of Incorporation: 30/03/2001 (20 years and 6 months ago)
Company Status: Active
Registered Address: Park House, Castle Park, Cambridge, Cambridgeshire, CB3 0DU,

 

Founded in 2001, Comsol Ltd have registered office in Cambridge in Cambridgeshire, it's status at Companies House is "Active". The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTMARCK, Svante 04 May 2001 - 1
SAEIDI, Farhad 04 May 2001 - 1
ZHANG, Wen, Dr 10 March 2011 - 1
BOSANDER, Jan Patrik 04 May 2001 30 June 2004 1
COOMBS, Nicholas Harvey 04 May 2001 31 May 2002 1
FONTES, Eduardo Ariel, Dr 04 May 2001 18 May 2009 1
HOWARD, Keith Leslie 17 March 2008 09 October 2017 1
TARVO, Jukka 01 April 2004 26 January 2011 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 31 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 16 November 2017
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 04 July 2011
AR01 - Annual Return 30 March 2011
RESOLUTIONS - N/A 29 March 2011
AP01 - Appointment of director 28 March 2011
TM01 - Termination of appointment of director 22 February 2011
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 24 July 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 30 March 2009
395 - Particulars of a mortgage or charge 21 November 2008
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 20 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
395 - Particulars of a mortgage or charge 05 July 2007
363a - Annual Return 30 March 2007
AUD - Auditor's letter of resignation 27 March 2007
AA - Annual Accounts 06 March 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 30 March 2006
363a - Annual Return 05 April 2005
AA - Annual Accounts 31 March 2005
353 - Register of members 03 November 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 02 March 2004
287 - Change in situation or address of Registered Office 15 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 28 February 2003
RESOLUTIONS - N/A 15 July 2002
RESOLUTIONS - N/A 15 July 2002
RESOLUTIONS - N/A 15 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 25 April 2002
225 - Change of Accounting Reference Date 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
288c - Notice of change of directors or secretaries or in their particulars 14 August 2001
CERTNM - Change of name certificate 11 July 2001
RESOLUTIONS - N/A 21 May 2001
123 - Notice of increase in nominal capital 21 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
CERTNM - Change of name certificate 12 April 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 July 2010 Outstanding

N/A

Rent deposit deed 20 November 2008 Outstanding

N/A

Rent deposit deed 03 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.