Company Information for

COM DEV EUROPE LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,

Company Registration Number

01863723

Private Limited Company

Active

About Com Dev Europe Ltd

COM DEV EUROPE LIMITED was founded on 1984-11-15 and has its registered office in Bracknell. The organisation's status is listed as "Active". Com Dev Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COM DEV EUROPE LIMITED
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKSHIRE
RG12 1EB
Other companies in HP22
Contact details
Telephone
0129-661-6400

Filing Information

Company Number01863723
Date formed1984-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:08:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Richard Vaughan Hutchings Director FINANCE DIRECTOR 2016-02-08 ENGLAND
John Cain Little Director DIRECTOR 2017-05-15 SCOTLAND
Victor Jay Miller Director VICE PRESIDENT AND GENERAL COUNSEL, DEFENSE/SPACE 2016-02-08 UNITED STATES
Sarah Ransome Wallis Director DIRECTOR 2017-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Robert Mccormack Director 2016-02-08 2017-04-28
Grant William Fraser Director 2016-02-08 2016-10-07
Christopher D'cruze Director 2015-07-28 2016-02-08
Robert Paul Spurrett Director 2010-09-30 2016-02-05
Gary Calhoun Company Secretary 2002-10-31 2016-02-04
Gary Thomas Calhoun Director 2010-09-30 2016-02-04
John Ronaldson Stuart Director 1998-10-01 2016-02-04
John Stephen Keating Director 2000-02-28 2010-09-01
Keith Richard Ainsworth Director 1991-01-31 2002-10-31
Tim Zahavich Company Secretary 2001-11-01 2002-06-24
Tim Zahavich Director 2001-11-01 2002-06-24
Keith Richard Ainsworth Company Secretary 1991-01-31 2001-11-01
Michael Valentine Odonovan Director 1991-01-31 2001-11-01
Alan Ernest Winter Director 1998-10-01 1999-06-30
Bernard Noel Francis Eddleston Director 1991-01-31 1998-06-26
Pravin Kumar Sood Director 1995-08-23 1997-07-31
Roy Gibson Director 1993-04-16 1996-01-25
Richard John Cameron Director 1991-01-31 1993-04-15

Related Directorships for Anthony Richard Vaughan Hutchings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Vaughan Hutchings GARRETT MOTION UK A LIMITEDDirector 2017-05-05 CURRENT 1998-02-18 Liquidation
Anthony Richard Vaughan Hutchings HONEYWELL AVIONICS SYSTEMS LIMITEDDirector 2017-05-05 CURRENT 1987-09-03 Active
Anthony Richard Vaughan Hutchings EMS SATCOM UK, LTD.Director 2017-05-05 CURRENT 1996-02-26 Active
Anthony Richard Vaughan Hutchings HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITEDDirector 2017-05-05 CURRENT 1946-03-15 Active
Anthony Richard Vaughan Hutchings HONEYWELL NORMALAIR-GARRETT LIMITEDDirector 2017-05-05 CURRENT 1967-09-19 Active
Anthony Richard Vaughan Hutchings GARRETT MOTION UK C LIMITEDDirector 2017-05-05 CURRENT 2000-07-17 Liquidation
Anthony Richard Vaughan Hutchings THE HYMATIC ENGINEERING COMPANY LIMITEDDirector 2017-02-22 CURRENT 1937-09-27 Active
Anthony Richard Vaughan Hutchings HONEYWELL UK LIMITEDDirector 2017-02-22 CURRENT 1935-06-07 Active
Anthony Richard Vaughan Hutchings COM DEV INVESTMENTS LIMITEDDirector 2016-02-08 CURRENT 2014-12-05 Liquidation
Anthony Richard Vaughan Hutchings GARRETT MOTION UK LIMITEDDirector 2016-02-08 CURRENT 1981-02-27 Active
Anthony Richard Vaughan Hutchings GARRETT MOTION UK D LIMITEDDirector 2016-02-08 CURRENT 2007-06-13 Liquidation

Related Directorships for John Cain Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Cain Little COM DEV INVESTMENTS LIMITEDDirector 2017-05-15 CURRENT 2014-12-05 Liquidation
John Cain Little GARRETT MOTION UK LIMITEDDirector 2017-05-15 CURRENT 1981-02-27 Active
John Cain Little GARRETT MOTION UK D LIMITEDDirector 2017-05-15 CURRENT 2007-06-13 Liquidation

Related Directorships for Victor Jay Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Jay Miller COM DEV INVESTMENTS LIMITEDDirector 2016-02-08 CURRENT 2014-12-05 Liquidation

Related Directorships for Sarah Ransome Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Ransome Wallis COM DEV INVESTMENTS LIMITEDDirector 2017-04-28 CURRENT 2014-12-05 Liquidation
Sarah Ransome Wallis GARRETT MOTION UK LIMITEDDirector 2017-04-28 CURRENT 1981-02-27 Active
Sarah Ransome Wallis GARRETT MOTION UK D LIMITEDDirector 2017-04-28 CURRENT 2007-06-13 Liquidation