| Company Name | Compsec Limited |
|---|---|
| Director | Moyn Jamil Uddin |
| Company Status | Active |
| Company Number | 03506983 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Moyn Jamil Uddin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(3 days after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Cotswold Gardens London E6 3HX |
| Secretary Name | Sashna Begum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(3 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 24 November 2014) |
| Role | Company Director |
| Correspondence Address | 65 Cotswold Gardens London E6 3HX |
| Director Name | Sashna Uddin |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(6 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 25 March 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Cotswold Gardens London E6 3HX |
| Secretary Name | Sashna Uddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(6 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 25 March 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Cotswold Gardens London E6 3HX |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Contact
| Website | www.compsec.co.uk |
|---|
Location
| Registered Address | 65 Cotswold Gardens East Ham London E6 3HX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Moyn Uddin 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sashna Uddin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,739 |
| Cash | £366,359 |
| Current Liabilities | £46,078 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 14 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 October 2018 | Amended total exemption full accounts made up to 28 February 2017 (11 pages) |
| 10 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 April 2015 | Amended total exemption full accounts made up to 28 February 2014 (10 pages) |
| 8 April 2015 | Amended total exemption full accounts made up to 28 February 2014 (10 pages) |
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 24 November 2014 | Termination of appointment of Sashna Begum as a secretary on 24 November 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Sashna Begum as a secretary on 24 November 2014 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
| 31 October 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 22 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 25 September 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 21 February 2010 | Director's details changed for Moyn Uddin on 21 February 2010 (2 pages) |
| 21 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Director's details changed for Sashna Uddin on 21 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Sashna Uddin on 21 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Moyn Uddin on 21 February 2010 (2 pages) |
| 21 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 23 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 17 August 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 8 August 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 8 August 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 19 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 19 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 31 August 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 9 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 9 February 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 1 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 20 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 25 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 6 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 30 August 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 15 May 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 25 February 2000 | Return made up to 09/02/00; full list of members
|
| 25 February 2000 | Return made up to 09/02/00; full list of members
|
| 27 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 5 March 1999 | Return made up to 09/02/99; full list of members
|
| 5 March 1999 | Return made up to 09/02/99; full list of members
|
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: banner & co 20 byron road harrow middlesex HA1 1JR (1 page) |
| 24 February 1998 | Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: banner & co 20 byron road, harrow, middlesex HA1 1JR (1 page) |
| 24 February 1998 | Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Incorporation (18 pages) |
| 9 February 1998 | Incorporation (18 pages) |