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Communication Systems Limited

Communication Systems Limited is a dissolved company incorporated on 17 January 1961 with the registered office located in London, Greater London. Communication Systems Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 20 March 2014 (11 years ago)
Was 53 years old at the time of dissolution
Via compulsory strike-off
Company No
00680884
Private limited company
Age
64 years
Incorporated 17 January 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Communication Systems Limited
Contact
Address
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ms Susan Alana Bull
Director • Secretary • British • Lives in England • Born in Oct 1961
Mr Adrian Gregory Bull
Director • British • Lives in England • Born in Nov 1963
Mr Jeremy Leon Rose
Director • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosetree Properties Limited
Mr Jeremy Leon Rose is a mutual person.
Active
Comsys LLP
Mr Jeremy Leon Rose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£374.77K
Increased by £242.24K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623.68K
Increased by £176.45K (+39%)
Total Liabilities
-£158.27K
Decreased by £120.49K (-43%)
Net Assets
£465.41K
Increased by £296.93K (+176%)
Debt Ratio (%)
25%
Decreased by 36.95% (-59%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Mar 2014
Registered Address Changed
12 Years Ago on 22 Jul 2013
Small Accounts Submitted
12 Years Ago on 4 Apr 2013
Registered Address Changed
12 Years Ago on 25 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Feb 2013
Declaration of Solvency
12 Years Ago on 22 Feb 2013
Confirmation Submitted
12 Years Ago on 18 Jan 2013
Own Shares Purchased
13 Years Ago on 22 Mar 2012
Shares Cancelled
13 Years Ago on 22 Mar 2012
Confirmation Submitted
13 Years Ago on 20 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013
Submitted on 22 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 4 Apr 2013
Registered office address changed from 42 Holywell Hill St Albans Hertfordshire AL1 1BX on 25 February 2013
Submitted on 25 Feb 2013
Resolutions
Submitted on 22 Feb 2013
Declaration of solvency
Submitted on 22 Feb 2013
Appointment of a voluntary liquidator
Submitted on 22 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 22 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 18 Jan 2013
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Repayment History
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