COMMEND UK LIMITED
Active - Accounts Filed
General Information
NAME
COMMEND UK LIMITED
COMPANY NUMBER
03466974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
17/11/1997
(27 years and 1 months old)
WEBSITE
www.commend.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1999
20/01/2009
COMPLUS TELTRONIC LIMITED
View all previous names
ESSEX
CM24 8GF
Telephone: 01279872020
TPS: No
Commend House, Unit 2
M11 Business Link
Stansted
Essex CM24 8GF
CM24 8GF
Telephone: 872020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKH GROUP NV | N/A | N/A |
| COMMEND UK LIMITED | Active - Accounts Filed | View Report |
| COMPLUS LIFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMEND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMEND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMEND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2012 - Present (12 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
17/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 05/01/1998 - 31/12/2009 (11 years and 11 months) Secretary: 05/01/1998 - 31/12/2009 (11 years and 11 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKH GROUP | N/A | N/A |
| TKH GROUP NV | N/A | N/A |
| COMMEND UK LIMITED | Active - Accounts Filed | View Report |
| COMPLUS LIFT LIMITED | Non-Trading | View Report |
| TELTRONIC COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SIQURA HOLDING BV | N/A | N/A |
| TKHS REALISATIONS LIMITED | Company is dissolved | View Report |
| TKH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 24/12/2018 | Barry Dean Westgate (911445717) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Sharok Gerami (918017392) Appointed |
| 24/12/2015 | Shahrok Gerami (919585601) has left the board |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Shahrok Gerami (919585601) Appointed |
| 19/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Barry Dean Westgate (911445717) Appointed |
| 15/07/2014 | New Board Member Gerhard Sigl (918911136) Appointed |
| 15/07/2014 | Gerhard Sigl (917305364) has left the board |
| 21/03/2014 | Brian Richardson (914806456) has left the board |
| 10/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/09/2013 | Gregorios Gregoriou (914806462) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 24/10/2012 | Georg Winkler (913061825) has left the board |
| 24/10/2012 | New Board Member Gerhard Sigl (917305364) Appointed |
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