Comsec Consulting (UK) Limited

Company Name	Comsec Consulting (UK) Limited
Directors	Eyal Moshe and Ayelet Bitan
Company Status	Active
Company Number	05435883
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Eyal Moshe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	05 July 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Ms Ayelet Bitan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Israeli
Status	Current
Appointed	05 July 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Howard Scott Cooper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Granary High Street Ramsden Oxfordshire OX7 3AU

Director Name	Dr Julian Olpinski
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Doctor
Correspondence Address	274 Rybank Road Edge Lane, Chorlton Cum Hardy Manchester Cheshire M21 9LX

Secretary Name	Mr Howard Scott Cooper
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary High Street Ramsden Oxfordshire OX7 3AU

Director Name	Boaz Finklestein
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 May 2005(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	31b Rambam Street Raanana Israel

Director Name	Nissim Bar El
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 May 2005(4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Jabotinski Street Kefar Sava Israel

Secretary Name	Boaz Finklestein
Nationality	Israeli
Status	Resigned
Appointed	24 May 2005(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	31b Rambam Street Raanana Israel

Secretary Name	Mark Lichtin
Nationality	Israeli
Status	Resigned
Appointed	22 January 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2010)
Role	C.P.A (Ish)
Correspondence Address	Simtat Daya, 4 Kfut-Suva Israel

Director Name	Hehk Van Der Heijden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2008(3 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 November 2008)
Role	Engineer
Correspondence Address	Rivium Boulevard 102 Capelle Aan Den Ijreel The Netherlands

Director Name	Roy Harari
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 September 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30b Yigal Alon St Herzlia Israel

Director Name	Mr Stuart Okin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hurst Lane Cumnor Oxford Oxfordshire OX2 9PR

Secretary Name	Mrs Liat Koren
Status	Resigned
Appointed	20 October 2010(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2016)
Role	Company Director
Correspondence Address	21d Yegia Kapayim St PO Box 3474 Petach Tikva 49130

Director Name	Mr Itzhak Weinreb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Comsec Ltd 21d Yegiakapaih Street Petach-Tikva 4913020

Director Name	Mr Jochanan Sommerfeld
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 February 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2018)
Role	CEO
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mrh Ronen Sternbach
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 May 2018(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2022)
Role	CEO
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Yan Apelfeld
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 June 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2021)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Ehud Ertel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 April 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2022)
Role	CEO
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Ilan Ovadia Azouri
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 May 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2022)
Role	Manager
Country of Residence	England
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Contact

Website	comsecconsulting.co.uk
Telephone	020 34638727
Telephone region	London

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Comsec LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£687,443
Cash	£109,677
Current Liabilities	£124,762

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

1 June 2007	Delivered on: 2 June 2007 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Outstanding

1 June 2007

Delivered on: 2 June 2007
Persons entitled: Bank Leumi (UK) PLC

Classification: First party charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.
Outstanding

Filing History

23 February 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
26 May 2020	Appointment of Mr Ilan Ovadia Azouri as a director on 26 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
16 April 2020	Director's details changed for Mr Ehud Ertel on 6 April 2020 (2 pages)
6 April 2020	Appointment of Mr Ehud Ertel as a director on 6 April 2020 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 June 2019	Appointment of Mr Yan Apelfeld as a director on 25 June 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 May 2018	Appointment of Mrh Ronen Sternbach as a director on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Jochanan Sommerfeld as a director on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 December 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 December 2015 (10 pages)
5 January 2017	Full accounts made up to 31 December 2015 (10 pages)
12 December 2016	Termination of appointment of Liat Koren as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Liat Koren as a secretary on 12 December 2016 (1 page)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
22 April 2016	Full accounts made up to 27 December 2014 (10 pages)
22 April 2016	Full accounts made up to 27 December 2014 (10 pages)
8 February 2016	Previous accounting period extended from 27 December 2015 to 31 December 2015 (1 page)
8 February 2016	Appointment of Mr Jochanan Sommerfeld as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Itzhak Weinreb as a director on 8 February 2016 (1 page)
8 February 2016	Previous accounting period extended from 27 December 2015 to 31 December 2015 (1 page)
8 February 2016	Appointment of Mr Jochanan Sommerfeld as a director on 8 February 2016 (2 pages)
8 February 2016	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 37 Broadhurst Gardens London NW6 3QT on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Itzhak Weinreb as a director on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 37 Broadhurst Gardens London NW6 3QT on 8 February 2016 (1 page)
16 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
16 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
16 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
17 December 2014	Termination of appointment of Nissim Bar El as a director on 30 September 2014 (1 page)
17 December 2014	Termination of appointment of Nissim Bar El as a director on 30 September 2014 (1 page)
4 December 2014	Appointment of Mr Itzhak Weinreb as a director on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mr Itzhak Weinreb as a director on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mr Itzhak Weinreb as a director on 1 October 2014 (2 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 March 2012	Termination of appointment of Roy Harari as a director (1 page)
9 March 2012	Termination of appointment of Roy Harari as a director (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Termination of appointment of Stuart Okin as a director (1 page)
13 June 2011	Termination of appointment of Stuart Okin as a director (1 page)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Nissim Bar El on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Nissim Bar El on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Ms Liat Koren on 18 May 2011 (1 page)
18 May 2011	Secretary's details changed for Ms Liat Koren on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Ms Liat Koren on 20 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Ms Liat Koren on 20 October 2010 (2 pages)
25 October 2010	Appointment of Ms Liat Koren as a secretary (2 pages)
25 October 2010	Termination of appointment of Mark Lichtin as a secretary (1 page)
25 October 2010	Appointment of Ms Liat Koren as a secretary (2 pages)
25 October 2010	Termination of appointment of Mark Lichtin as a secretary (1 page)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Director's details changed for Nissim Bar El on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Nissim Bar El on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Roy Harari on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Roy Harari on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Mr Stuart Okin on 2 February 2010 (2 pages)
16 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Roy Harari on 2 February 2010 (2 pages)
16 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Stuart Okin on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Nissim Bar El on 2 February 2010 (2 pages)
16 July 2010	Director's details changed for Mr Stuart Okin on 2 February 2010 (2 pages)
23 June 2009	Director appointed mr stuart okin (1 page)
23 June 2009	Appointment terminated director hehk van der heijden (1 page)
23 June 2009	Director's change of particulars / nissim bar el / 10/01/2008 (1 page)
23 June 2009	Director appointed mr stuart okin (1 page)
23 June 2009	Appointment terminated director hehk van der heijden (1 page)
23 June 2009	Director's change of particulars / nissim bar el / 10/01/2008 (1 page)
23 June 2009	Return made up to 26/04/09; full list of members (4 pages)
23 June 2009	Return made up to 26/04/09; full list of members (4 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
11 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
14 October 2008	Director appointed hehk van der heijden (1 page)
14 October 2008	Director appointed hehk van der heijden (1 page)
10 October 2008	Return made up to 26/04/08; full list of members (3 pages)
10 October 2008	Director's change of particulars / nissim bar el / 01/08/2008 (1 page)
10 October 2008	Director's change of particulars / nissim bar el / 01/08/2008 (1 page)
10 October 2008	Return made up to 26/04/08; full list of members (3 pages)
7 October 2008	Secretary appointed mark lichtin (1 page)
7 October 2008	Secretary appointed mark lichtin (1 page)
7 October 2008	Appointment terminated director and secretary boaz finklestein (1 page)
7 October 2008	Director appointed roy harari (1 page)
7 October 2008	Director appointed roy harari (1 page)
7 October 2008	Appointment terminated director and secretary boaz finklestein (1 page)
16 August 2007	Return made up to 26/04/06; full list of members (7 pages)
16 August 2007	Return made up to 26/04/06; full list of members (7 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
16 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 August 2007	Return made up to 26/04/07; no change of members (4 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Return made up to 26/04/07; no change of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 August 2007	Registered office changed on 16/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
14 August 2007	Restoration by order of the court (4 pages)
14 August 2007	Restoration by order of the court (4 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
26 April 2005	Incorporation (14 pages)
26 April 2005	Incorporation (14 pages)