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Comsec Products Limited

Comsec Products Limited is an active company incorporated on 29 December 1998 with the registered office located in Aylesford, Kent. Comsec Products Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
03689231
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Corner House
2 High Street
Aylesford
Kent
ME20 7BG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1970
Director • Belgian • Lives in Cyprus • Born in Jul 1951
Mrs Gerlinde Ashmore
PSC • British • Lives in UK • Born in May 1943
Susannah Ashmore-Kopp
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wishstand Limited
Jacques Hubert Antoine Meys, Parfigroup UK Limited, and 1 more are mutual people.
Active
Greyfox Consultancy Limited
Jacques Hubert Antoine Meys, Parfigroup UK Limited, and 1 more are mutual people.
Active
B-Aviation Limited
Jacques Hubert Antoine Meys, Parfigroup UK Limited, and 1 more are mutual people.
Active
Data And Software Professional Applications Limited
Jacques Hubert Antoine Meys, Parfigroup UK Limited, and 1 more are mutual people.
Active
Sisco Services Limited
Jacques Hubert Antoine Meys, Parfigroup UK Limited, and 1 more are mutual people.
Active
Acropolis Developments Limited
Parfigroup UK Limited and Ian Richard Elphick are mutual people.
Active
Luminova Energies Limited
Jacques Hubert Antoine Meys and Ian Richard Elphick are mutual people.
Active
Bimac Limited
Parfigroup UK Limited and Ian Richard Elphick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.95K
Increased by £63.38K (+164%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£911.71K
Decreased by £76.05K (-8%)
Total Liabilities
-£1.02M
Decreased by £102.4K (-9%)
Net Assets
-£105.57K
Increased by £26.35K (-20%)
Debt Ratio (%)
112%
Decreased by 1.78% (-2%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Jacques Hubert Antoine Meys Resigned
7 Months Ago on 27 Jan 2025
Mr Ian Richard Elphick Appointed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Susannah Ashmore-Kopp (PSC) Appointed
10 Months Ago on 27 Oct 2024
Mrs Gerlinde Ashmore (PSC) Details Changed
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Appointment of Mr Ian Richard Elphick as a director on 27 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Jacques Hubert Antoine Meys as a director on 27 January 2025
Submitted on 11 Feb 2025
Notification of Susannah Ashmore-Kopp as a person with significant control on 27 October 2024
Submitted on 11 Feb 2025
Change of details for Mrs Gerlinde Ashmore as a person with significant control on 27 October 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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