Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > COMSYS MULTI MEDIA SOLUTIONS LTD
Company Information for COMSYS MULTI MEDIA SOLUTIONS LTD
EAST SUSSEX, UNITED KINGDOM, BN3,
|
Company Registration Number
 02952405 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Comsys Multi Media Solutions Ltd
COMSYS MULTI MEDIA SOLUTIONS LTD was founded on 1994-07-26 and had its registered office in East Sussex. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COMSYS MULTI MEDIA SOLUTIONS LTD | ||||
| Legal Registered Office | ||||
| EAST SUSSEX UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02952405 | |
|---|---|---|
| Date formed | 1994-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 22:05:25 |
| Companies House |
|
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Company Officers of COMSYS MULTI MEDIA SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIGHTON REGISTRARS LIMITED |
||
3G MEDIA CONSULT BV |
||
WILLEM FREDERIK KUITERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRYSTAL COMMUNICATIONS BV |
Director | ||
JOHN DOWNTON CROFT |
Company Secretary | ||
COMSYS FOREIGN SUBSIDIARIES BV |
Director | ||
WILLEM IZEBOUD |
Director | ||
WILLEM IZEBOUD |
Company Secretary | ||
JOHANNES BEZEMER |
Director | ||
GERARD DORENBOS |
Director | ||
THOMAS RICHARD DARBY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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| A BOYD DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-09-23 | |
| M HERBERT DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
| YOUR STUDENT ROOM LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
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| STREET SCAFFOLDING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
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| WORLDWIDE DREAM HOLIDAYS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-05-23 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 585068 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AP01 | DIRECTOR APPOINTED MR WILLEM FREDERIK KUITERS | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 6TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/10/02--------- £ SI 584968@1=584968 £ IC 100/585068 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | £ NC 1000/600000 30/09 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IP GLOBALNET UK LTD CERTIFICATE ISSUED ON 11/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED COMSYS INTERACTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 17/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to COMSYS MULTI MEDIA SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMSYS MULTI MEDIA SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMSYS MULTI MEDIA SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 153,906 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 52,174 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMSYS MULTI MEDIA SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 585,068 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,318 |
| Current Assets | 2012-01-01 | £ 19,168 |
| Debtors | 2012-01-01 | £ 12,850 |
| Shareholder Funds | 2012-01-01 | £ 186,912 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMSYS MULTI MEDIA SOLUTIONS LTD registering or being granted any patents Domain Names
COMSYS MULTI MEDIA SOLUTIONS LTD owns 2 domain names.
cmm-services.co.uk cmm-solutions.co.uk
Income
Government Income
We have not found government income sources for COMSYS MULTI MEDIA SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMSYS MULTI MEDIA SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMSYS MULTI MEDIA SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMSYS MULTI MEDIA SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMSYS MULTI MEDIA SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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