COMSEC PRODUCTS LIMITED

COMSEC PRODUCTS LIMITED is an active private limited company, incorporated on 29 December 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Aylesford. 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. COMSEC PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CORNER HOUSE
Address Line 2	2 HIGH STREET
Post Town	AYLESFORD
County	KENT
Postcode	ME20 7BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

COMSEC PRODUCTS LIMITED

Directors

(The company's officers)

MR JACQUES HUBERT ANTOINE MEYS

(~72 year old Belgian national)

ARCH.MAKARIOS III AVENUE 235,KANIKA ENAERIOS, ESTIA HOUSE,APPART.723, LIMASSOL, 3105, CYPRUS

Current Director
Gives occupation as DIRECTOR
Usually resident in CYPRUS

Appointed on 04/02/1999

PARFIGROUP UK LIMITED

THE CORNER HOUSE 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG, ENGLAND

Current Secretary

Appointed on 16/08/2018

Shareholders

(Persons of Significant Control)

Mrs Gerlinde Ashmore

(~80 year old British national)

The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACROPOLIS DEVELOPMENTS LIMITED

PARFIGROUP UK LIMITED

ARIELLE COMPANY LIMITED

MR JACQUES HUBERT ANTOINE MEYS
PARFIGROUP UK LIMITED

AVEYRON ENTERPRISES LIMITED

PARFIGROUP UK LIMITED

B-AVIATION LIMITED

MR JACQUES HUBERT ANTOINE MEYS
PARFIGROUP UK LIMITED

BILFORD INVESTMENTS LIMITED

MR JACQUES HUBERT ANTOINE MEYS
PARFIGROUP UK LIMITED

BIMAC LIMITED

PARFIGROUP UK LIMITED

DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED

MR JACQUES HUBERT ANTOINE MEYS

Source: Companies House

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)