Company NameCompsec K & R Limited
Company StatusActive
Company Number02969709
CategoryPrivate Limited Company
Incorporation Date20 September 1994 (25 years, 2 months ago)

Business Activity

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

Directors

Director NamePer Krogh Petersen
Date of BirthDecember 1945 (Born 74 years ago)
NationalityDanish
StatusCurrent
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressHumlevej 16
8240 Risskov
Denmark
Secretary NameMichael Rohde
NationalityBritish
StatusCurrent
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Director NameMr Michael Rohde
Date of BirthAugust 1962 (Born 57 years ago)
NationalityDanish
StatusCurrent
Appointed28 July 2015(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Director NameMr John Lindegaard
Date of BirthDecember 1970 (Born 49 years ago)
NationalityDanish
StatusCurrent
Appointed28 July 2015(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Director NameJan Kristofferson
Date of BirthJune 1967 (Born 52 years ago)
NationalityDanish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat T 120
Lawrence Wharf
Rotherhithe Street
London
SE16 1EJ
Director NameJens Lund
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat T 98 Lawrence Wharf
273/801 Rotherhithe Street
London
SE16 1EJ
Secretary NameJan Kristofferson
NationalityDanish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat T 120
Lawrence Wharf
Rotherhithe Street
London
SE16 1EJ
Director NameSoren Broberg Johansen
Date of BirthDecember 1972 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed13 July 1995(9 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 2000)
RoleCompany Director
Correspondence AddressFlat 121 Lawrence Wharf
Rotherhithe Street
London
SE16 1EJ
Secretary NameJens Villumsen
NationalityBritish
StatusResigned
Appointed31 July 1996(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressFlat T 121 Lawrence Wharf
303 Rotherhithe Street
London
SE16 1EJ
Secretary NameChristian Bay Christensen
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 11 months after company formation)
Appointment Duration5 years (resigned 30 August 2004)
RoleCompany Director
Correspondence AddressBanff House Flat 6
Glenmore Road
London
NW3 4DG
Director NameFinn Andersen
Date of BirthJuly 1972 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed06 September 1999(4 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 March 2000)
RoleCompany Director
Correspondence Address55 Queen Of Denmark Court
London
SE16 1TB
Secretary NamePia Mohlenberg
NationalityDanish
StatusResigned
Appointed06 September 1999(4 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 August 2004)
RoleAccountant
Correspondence Address16 Windsor Court
King & Queen Wharf
London
SE16 5SJ
Director NameWinnie Storm
Date of BirthJune 1976 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed29 March 2000(5 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 August 2005)
RoleCompany Director
Correspondence Address55 Huddlestone Road
Forest Gate
London
E7 0AW
Secretary NameKristian Bertelsen
NationalityDanish
StatusResigned
Appointed23 August 2001(6 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 September 2005)
RoleAccountant
Correspondence Address36 George Leybourne House
Fletcher Street
London
E1 8HW
Secretary NameChristian Peterson
NationalityDanish
StatusResigned
Appointed19 May 2003(8 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 2005)
RoleCompany Director
Correspondence Address35 Edmont Cote
Argyle Road
Ealing
W13 0HQ
Secretary NameDorit Strohbehn
NationalityBritish
StatusResigned
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 October 2008)
RoleCompany Director
Correspondence Address2 Floor Flat
56 Delancey Street
London
NW1 7RY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Per Krogh Petersen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2018 (1 year, 3 months ago)
Next Return Due13 September 2019 (overdue)

Filing History

14 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
3 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(5 pages)
3 September 2015Secretary's details changed for Michael Rohde on 30 August 2015 (1 page)
18 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015Appointment of John Lindegaard as a director on 28 July 2015 (3 pages)
4 August 2015Appointment of Michael Rohde as a director on 28 July 2015 (3 pages)
15 September 2014Annual return made up to 30 August 2014 with a full list of shareholders (4 pages)
3 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
15 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
12 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2009Return made up to 30/08/09; full list of members (3 pages)
30 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2008Appointment terminated secretary dorit strohbehn (1 page)
15 October 2008Return made up to 30/08/08; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 April 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2007Return made up to 30/08/07; no change of members (7 pages)
16 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2006Return made up to 30/08/06; full list of members (7 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 October 2005Return made up to 20/08/05; full list of members (7 pages)
6 October 2005Secretary resigned (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 September 2005New director appointed (1 page)
16 September 2005Director resigned (1 page)
1 September 2005Secretary resigned (1 page)
1 September 2005New secretary appointed (1 page)
1 September 2005New secretary appointed (1 page)
30 September 2004Return made up to 30/08/04; full list of members (8 pages)
30 September 2004Secretary resigned (1 page)
30 September 2004Secretary resigned (1 page)
1 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2003Return made up to 30/08/03; full list of members (8 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 May 2003New secretary appointed (2 pages)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 August 2002Return made up to 30/08/02; full list of members (8 pages)
22 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2002Registered office changed on 26/04/02 from: 805 salisury house 31 finsbury circus london EC2M 5SQ (1 page)
18 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2001New secretary appointed (2 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
31 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
16 September 1999Return made up to 30/08/99; no change of members (4 pages)
16 September 1999Secretary resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New secretary appointed (2 pages)
16 September 1999New secretary appointed (2 pages)
14 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1998Return made up to 20/09/98; full list of members (6 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1996Return made up to 20/09/96; no change of members (4 pages)
3 October 1996Director resigned (1 page)
16 August 1996New secretary appointed (1 page)
16 August 1996Secretary resigned (2 pages)
24 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1995Return made up to 20/09/95; full list of members (6 pages)
25 July 1995Director resigned;new director appointed (2 pages)
20 September 1994Incorporation (13 pages)