Comtest Limited

Company Name	Comtest Limited
Company Status	Active
Company Number	02603145
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(28 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Malcolm Charles Smale
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Company Director Proposed
Correspondence Address	8 Maple Road Thame Oxfordshire OX9 2BH

Secretary Name	Mrs Paula Anne Smale
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Director Name	Mr Henricus Petrus Josef De Groot
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Netherland
Status	Resigned
Appointed	01 May 1991(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Kerkitraat 63-65 Hoogmade Z-H 2355 Ah Netherland

Secretary Name	Mr Leonardus Hendricus Van Wetten
Nationality	Netherland
Status	Resigned
Appointed	01 May 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1993)
Role	Secretary
Correspondence Address	Rynagh 1sq Hazerswoude Z-H 2394 Cb Netherland

Secretary Name	Mr Malcolm Charles Smale
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Director Name	Michael Dennis Norton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 1997)
Role	President
Correspondence Address	4 Nollet Drive Andover Massachusetts 01810

Director Name	Mr Paul Anthony Phillips
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Chawton End Close Four Marks Alton Hampshire GU34 5BF

Director Name	Norman Joseph Thibault
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 April 2002)
Role	Controller
Correspondence Address	68a Conant Road Lincoln Ma 01773 United States

Director Name	Colin Baxter
Date of Birth	October 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	1768 Pitcairn Drive Costa Mesa California 92626

Director Name	William John Harling Dalton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1998)
Role	Financial Director
Correspondence Address	Glenisla Pine Grove Windlesham Surrey GU20 6AW

Director Name	Mr Brian Emerson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(10 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stuart Sanford Forbes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2004)
Role	Chartered Accountant
Correspondence Address	4 Gable Court Lawrie Park Avenue London SE26 6HR

Secretary Name	Stuart Sanford Forbes
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2004)
Role	Chartered Accountant
Correspondence Address	4 Gable Court Lawrie Park Avenue London SE26 6HR

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 December 2004)
Role	General Manager
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	03 February 2004(12 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 March 2002)
Correspondence Address	4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Thermo Fisher Scientific Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 May 2020	Full accounts made up to 31 December 2019 (19 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
17 April 2019	Full accounts made up to 31 December 2018 (20 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
22 May 2018	Full accounts made up to 31 December 2017 (19 pages)
22 February 2018	Auditor's resignation (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 January 2017	31/12/16 Statement of Capital gbp 100 (7 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Auditors resignation (1 page)
15 June 2012	Auditors resignation (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (10 pages)
4 August 2009	Full accounts made up to 31 December 2008 (10 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 31/12/05; full list of members (2 pages)
29 December 2005	Return made up to 31/12/05; full list of members (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 February 2005	Full accounts made up to 31 December 2003 (12 pages)
2 February 2005	Full accounts made up to 31 December 2003 (12 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (5 pages)
10 February 2004	New director appointed (6 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New director appointed (5 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Location of register of members (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Location of register of members (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New director appointed (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Registered office changed on 11/04/02 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
29 March 2002	Full accounts made up to 31 December 2000 (17 pages)
29 March 2002	Full accounts made up to 31 December 2000 (17 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 December 1999 (17 pages)
7 March 2001	Full accounts made up to 31 December 1999 (17 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 December 1998 (19 pages)
5 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Registered office changed on 01/11/99 from: 98 high street thame OX9 3EH (1 page)
1 November 1999	Registered office changed on 01/11/99 from: 98 high street thame OX9 3EH (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director resigned (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
22 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
18 July 1996	Full accounts made up to 31 December 1995 (18 pages)
18 July 1996	Full accounts made up to 31 December 1995 (18 pages)
10 June 1996	Return made up to 19/04/96; full list of members (8 pages)
10 June 1996	Return made up to 19/04/96; full list of members (8 pages)
19 May 1995	Return made up to 19/04/95; no change of members (6 pages)
19 May 1995	Return made up to 19/04/95; no change of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 April 1991	Incorporation (17 pages)
19 April 1991	Incorporation (17 pages)

Comtest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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