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Comtest Limited (No: 02603145)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 19-Apr-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: COLIN BAXTER (   From: Apr-1997   To: Apr-2002  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Feb-2004   To: Apr-2012  )

Resigned Director: WILLIAM JOHN HARLING DALTON (   From: Apr-1997   To: Jun-1998  )

Resigned Director: HENRICUS PETRUS JOSEF DE GROOT ( DOB: May-1950   From: May-1991   To: Sep-1997  )

Resigned Director: BRIAN EMERSON ( DOB: Oct-1946   From: Apr-1997   To: Oct-1998  )

Resigned Director: STUART SANFORD FORBES (   From: Mar-2002   To: Feb-2004  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: MICHAEL DENNIS NORTON (   From: Jul-1993   To: Apr-1997  )

Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940   From: Feb-2004   To: Dec-2004  )

Resigned Director: PAUL ANTHONY PHILLIPS ( DOB: May-1960   From: Jan-1995   To: May-1998  )

Resigned Director: MALCOLM CHARLES SMALE (   From: Apr-1991   To: Apr-1997  )

Resigned Director: NORMAN JOSEPH THIBAULT (   From: Jan-1995   To: Apr-2002  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Mar-2002   To: Nov-2015  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Feb-2004   To: Oct-2009  )

Resigned Secretary: STUART SANFORD FORBES (   From: Mar-2002   To: Feb-2004  )

Resigned Secretary: PAULA ANNE SMALE (   From: Apr-1991   To: May-1991  )

Resigned Secretary: MALCOLM CHARLES SMALE ( DOB: Nov-1946   From: Apr-1992   To: Mar-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Secretary: THE OXFORD SECRETARIAT LIMITED (   From: Mar-1994   To: Mar-2002  )

Resigned Secretary: LEONARDUS HENDRICUS VAN WETTEN (   From: May-1991   To: Jun-1993  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2004   To: Dec-2014  )

Persons of Significant Control:

Thermo Fisher Scientific Inc., 108 Lakeland Avenue, Dover, De, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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