Company information:
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)