| Company Name | Comtech Logic Ltd |
|---|---|
| Director | Dusmantha Pradeep Wijekoon |
| Company Status | Active |
| Company Number | 06021203 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Dusmantha Pradeep Wijekoon |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(6 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Pembroke Place Edgware Middlesex HA8 6EP |
| Director Name | Ms Natasha Evelyn Ponponne |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ives House Ercolani Avenue High Wycombe Buckinghamshire HP13 7FZ |
| Secretary Name | Linara Krinciute |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Pembroke Place Edgware Middlesex HA8 6EP |
Contact
| Website | comtechlogic.com |
|---|
Location
| Registered Address | 8 Pembroke Place Edgware Middlesex HA8 6EP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dusmantha Wijekoon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,285 |
| Cash | £22,014 |
| Current Liabilities | £167,321 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Charges
| 23 March 2017 | Delivered on: 23 March 2017 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2021 | Termination of appointment of Linara Krinciute as a secretary on 18 October 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 23 March 2017 | Registration of charge 060212030001, created on 23 March 2017 (25 pages) |
| 23 March 2017 | Registration of charge 060212030001, created on 23 March 2017 (25 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Director's details changed for Mr Dusmantha Pradeep Wijekoon on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Mr Dusmantha Pradeep Wijekoon on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Mr Dusmantha Pradeep Wijekoon on 6 September 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Termination of appointment of Natasha Ponponne as a director (1 page) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Appointment of Mr Dusmantha Pradeep Wijekoon as a director (2 pages) |
| 19 April 2013 | Appointment of Mr Dusmantha Pradeep Wijekoon as a director (2 pages) |
| 19 April 2013 | Termination of appointment of Natasha Ponponne as a director (1 page) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Secretary's details changed for Linara Krinciute on 16 January 2013 (1 page) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Secretary's details changed for Linara Krinciute on 16 January 2013 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Registered office address changed from 8 Pembroke Place Edgeware London HA8 6EP on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Registered office address changed from 8 Pembroke Place Edgeware London HA8 6EP on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 8 Pembroke Place Edgeware London HA8 6EP on 4 January 2011 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
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| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
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| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Ms Natasha Evelyn Ponponne on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Natasha Evelyn Ponponne on 6 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Ms Natasha Evelyn Ponponne on 6 December 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 August 2009 | Director's change of particulars / natasha sewell / 21/08/2009 (2 pages) |
| 24 August 2009 | Director's change of particulars / natasha sewell / 21/08/2009 (2 pages) |
| 13 July 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 13 July 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Incorporation (17 pages) |
| 6 December 2006 | Incorporation (17 pages) |