Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > COMPOSOL SYSTEMS INTERNATIONAL LIMITED
Company Information for

COMPOSOL SYSTEMS INTERNATIONAL LIMITED

24072, SC444444: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD,
Company Registration Number
SC444444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Composol Systems International Ltd
COMPOSOL SYSTEMS INTERNATIONAL LIMITED was founded on 2013-03-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Composol Systems International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPOSOL SYSTEMS INTERNATIONAL LIMITED
 
Legal Registered Office
24072
SC444444: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD
Other companies in EH54
 
Filing Information
Company Number SC444444
Company ID Number SC444444
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2021-03-08 05:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSOL SYSTEMS INTERNATIONAL LIMITED
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.

Company Officers of COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JORDAN JAMES GRIFFITH
 Director 2017-12-11
BRIAN TAYLOR KIRKPATRICK
 Director 2017-12-11
CHRISTOPHER JAMES LAZZARA
 Director 2017-12-11
JAMES RYAN SCHWARTZ
 Director 2017-12-11
BRIAN JAMES ROBB WHYTOCK
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH AERAT
 Director 2013-03-07 2017-12-11
ROBERT JOHN CLARK
 Director 2013-03-07 2017-12-11
ROBERT LEONARD TAYLOR
 Director 2013-03-07 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN JAMES GRIFFITH NRI EUROPE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
BRIAN TAYLOR KIRKPATRICK IMG COMPOSITES LIMITED Director 2017-12-11 CURRENT 2005-03-02 Active - Proposal to Strike off
BRIAN TAYLOR KIRKPATRICK NRI EUROPE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
BRIAN TAYLOR KIRKPATRICK NRI INTERNATIONAL LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
CHRISTOPHER JAMES LAZZARA IMG COMPOSITES LIMITED Director 2017-12-11 CURRENT 2005-03-02 Active - Proposal to Strike off
CHRISTOPHER JAMES LAZZARA NRI EUROPE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
CHRISTOPHER JAMES LAZZARA NRI INTERNATIONAL LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES RYAN SCHWARTZ IMG COMPOSITES LIMITED Director 2017-12-11 CURRENT 2005-03-02 Active - Proposal to Strike off
BRIAN JAMES ROBB WHYTOCK IMG COMPOSITES LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11DS01Application to strike the company off the register
2021-01-06RP05Companies House applied as default registered office address PO Box 24072, Sc444444: Companies House Default Address, Edinburgh, EH3 1FD on 2021-01-06
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH BOUCHER
2020-11-13RES02Resolutions passed:
  • Resolution of re-registration
2020-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2020-11-12RT01Administrative restoration application
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AP01DIRECTOR APPOINTED MR MATTHEW BOUCHER
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN JAMES GRIFFITH
2018-12-19AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES ROBB WHYTOCK
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1450
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-17AAMDAmended account full exemption
2018-01-09PSC02Notification of Nri Europe Limited as a person with significant control on 2017-12-11
2018-01-09PSC07CESSATION OF BRIAN JAMES ROBB WHYTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AP01DIRECTOR APPOINTED BRIAN TAYLOR KIRKPATRICK
2018-01-09AP01DIRECTOR APPOINTED JAMES RYAN SCHWARTZ
2018-01-09AP01DIRECTOR APPOINTED JORDAN JAMES GRIFFITH
2018-01-09AP01DIRECTOR APPOINTED CHRISTOPHER LAZZARA
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH AERAT
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1450
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1450
2016-03-18AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1450
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1450
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-05-14AA01Current accounting period extended from 31/03/14 TO 30/04/14
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPOSOL SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COMPOSOL SYSTEMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOSOL SYSTEMS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSOL SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSOL SYSTEMS INTERNATIONAL LIMITED
Trademarks
We have not found any records of COMPOSOL SYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSOL SYSTEMS INTERNATIONAL LIMITED. 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 (32990 - Other manufacturing n.e.c.) as COMPOSOL SYSTEMS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSOL SYSTEMS INTERNATIONAL LIMITED 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 COMPOSOL SYSTEMS INTERNATIONAL LIMITED 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 COMPOSOL SYSTEMS INTERNATIONAL LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 1FD