COMMSONIC LTD.

COMMSONIC LTD. is an active private limited company, incorporated on 16 August 2000. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COMMSONIC LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04054040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHN'S INNOVATION CENTRE
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB4 0WS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
COMMSONIC LTD.

Directors

(The company's officers)
MR ANDREW JAMES COATES
(~51 year old British national)
1 WILLOW FARM CLOSE, ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4FJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 07/05/2002
MR MARK GREGORY MCHARG
(~67 year old American national)
33 CHESTERTON HALL CRESCENT, CAMBRIDGE, CB4 1AW
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 07/05/2002
MR NEIL ROBERT SHIPP
(~56 year old British national)
7 FOREST END, KENNETT, NEWMARKET, CB8 7RG
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 07/05/2002
MR MARK GREGORY MCHARG
(~67 year old American national)
24 JANES COURT, CAMBRIDGE, CB1 3JJ, ENGLAND
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/10/2002

Shareholders

(Persons of Significant Control)
Mr Mark Gregory Mcharg
(~67 year old American national)
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Andrew James Coates
(~51 year old British national)
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Neil Robert Shipp
(~56 year old British national)
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

COMMSONIC LTD.: Maps

Maps show the location of the postcode of the registered office, CB4 0WS.

Map of COMMSONIC LTD. at local scale
Map of COMMSONIC LTD. at local scale
Map of COMMSONIC LTD. at district scale
Map of COMMSONIC LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB4 0WS

Other companies with registered offices in CB4 0WS:

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)