COMIT FINANCIAL SYSTEMS UK LIMITED
COMIT FINANCIAL SYSTEMS UK LIMITED is an active private limited company, incorporated on 10 July 2003. The nature of the business is Other information technology service activities. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COMIT FINANCIAL SYSTEMS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04828352 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 78 MILL LANE |
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| Post Town | LONDON |
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| Postcode | NW6 1JZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/07/2024 |
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| Last Made Up Date | 10/07/2023 |
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Return
| Next Due Date | 07/08/2016 |
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| Last Made Up Date | 10/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
COMIT FINANCIAL SYSTEMS UK LIMITED
Directors
(The company's officers)
MR PHILLIP ROBERT JOHN BUNGEY
(~63 year old British national)
78 MILL LANE, LONDON, NW6 1JZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MR OLIVER KEMMIS
(~46 year old British national)
11 SOUTHBROOK ROAD, LONDON, SE12 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2011
MR CHRISTOPHER EDWARD MANDERSON
(~80 year old British national)
78 MILL LANE, LONDON, NW6 1JZ, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2003
MR GURMOHINDER SINGH TAKHAR
(~58 year old British national)
20 CALCROFT AVENUE, GREENHITHE, KENT, DA9 9XE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2014
Shareholders
(Persons of Significant Control)
Mr Gurmohinder Singh Takhar
(~58 year old British national)
20, Calcroft Avenue, Greenhithe, Kent, DA9 9XE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Christopher Edward Manderson
(~80 year old British national)
78, Mill Lane, London, NW6 1JZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Oliver Kemmis
(~46 year old British national)
11, Southbrook Road, London, SE12 8LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR PHILLIP ROBERT JOHN BUNGEY
SEVEN INVESTMENT MANAGEMENT LLP
- MR PHILLIP ROBERT JOHN BUNGEY
- MR PHILLIP ROBERT JOHN BUNGEY
- MR PHILLIP ROBERT JOHN BUNGEY
- MR CHRISTOPHER EDWARD MANDERSON
- MR GURMOHINDER SINGH TAKHAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW6 1JZ
Other companies with registered offices in NW6 1JZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
