Compsec K & R Limited

Company Name	Compsec K & R Limited
Company Status	Dissolved
Company Number	02969709
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months 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

Director Name	Per Krogh Petersen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	22 August 2005(10 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Humlevej 16 8240 Risskov Denmark

Secretary Name	Michael Rohde
Nationality	British
Status	Closed
Appointed	22 August 2005(10 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 September 2020)
Role	Company Director
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Michael Rohde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	28 July 2015(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr John Lindegaard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	28 July 2015(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Jan Kristofferson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat T 120 Lawrence Wharf Rotherhithe Street London SE16 1EJ

Director Name	Jens Lund
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat T 98 Lawrence Wharf 273/801 Rotherhithe Street London SE16 1EJ

Secretary Name	Jan Kristofferson
Nationality	Danish
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat T 120 Lawrence Wharf Rotherhithe Street London SE16 1EJ

Director Name	Soren Broberg Johansen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 July 1995(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Flat 121 Lawrence Wharf Rotherhithe Street London SE16 1EJ

Secretary Name	Jens Villumsen
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Flat T 121 Lawrence Wharf 303 Rotherhithe Street London SE16 1EJ

Secretary Name	Christian Bay Christensen
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 August 2004)
Role	Company Director
Correspondence Address	Banff House Flat 6 Glenmore Road London NW3 4DG

Director Name	Finn Andersen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 September 1999(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 2000)
Role	Company Director
Correspondence Address	55 Queen Of Denmark Court London SE16 1TB

Secretary Name	Pia Mohlenberg
Nationality	Danish
Status	Resigned
Appointed	06 September 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 August 2004)
Role	Accountant
Correspondence Address	16 Windsor Court King & Queen Wharf London SE16 5SJ

Director Name	Winnie Storm
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	55 Huddlestone Road Forest Gate London E7 0AW

Secretary Name	Kristian Bertelsen
Nationality	Danish
Status	Resigned
Appointed	23 August 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2005)
Role	Accountant
Correspondence Address	36 George Leybourne House Fletcher Street London E1 8HW

Secretary Name	Christian Peterson
Nationality	Danish
Status	Resigned
Appointed	19 May 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	35 Edmont Cote Argyle Road Ealing W13 0HQ

Secretary Name	Dorit Strohbehn
Nationality	British
Status	Resigned
Appointed	22 August 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2008)
Role	Company Director
Correspondence Address	2 Floor Flat 56 Delancey Street London NW1 7RY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Per Krogh Petersen 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Compsec K & R Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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