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 Number | 04054040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
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 district scale
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)