COMSEC CONSULTING (UK) LIMITED

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COMSEC CONSULTING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05435883

Incorporation date

26/04/2005

Size

Small

Contacts

Registered address

Registered address

5.2 Central House 1 Ballards Lane, London N3 1LQCopy
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Latest events (Record since 24/03/2023)
dot icon20/05/2025
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon09/07/2024
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09
dot icon17/06/2024
Confirmation statement made on 2023-10-02 with no updates
dot icon26/02/2024
Accounts for a small company made up to 2022-12-31
dot icon06/09/2023
Appointment of Mrs Osher Partok Rheinisch as a director on 2023-09-06
dot icon22/05/2023
Termination of appointment of Ayelet Bitan as a director on 2023-05-22
dot icon22/05/2023
Appointment of Mr Azriel Moscovici as a director on 2023-05-22
dot icon22/05/2023
Termination of appointment of Eyal Moshe as a director on 2023-05-22
dot icon22/05/2023
Cessation of Eldav Investments Ltd as a person with significant control on 2023-05-22
dot icon22/05/2023
Notification of Hub Cyber Security Ltd as a person with significant control on 2023-05-22
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon24/03/2023
Accounts for a small company made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+23.66 % *

* during past year

Cash in Bank

£10,270.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
02/10/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.46M
-
0.00
8.31K
-
2022
3
81.47K
-
0.00
10.27K
-
2022
3
81.47K
-
0.00
10.27K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

81.47K £Descended-94.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.27K £Ascended23.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bitan, Ayelet
Director
05/07/2022 - 22/05/2023
-
Moshe, Eyal
Director
05/07/2022 - 22/05/2023
-
Apelfeld, Yan
Director
25/06/2019 - 19/05/2021
-
Azouri, Ilan Ovadia
Director
26/05/2020 - 05/07/2022
1
Bar El, Nissim
Director
24/05/2005 - 30/09/2014
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About COMSEC CONSULTING (UK) LIMITED

COMSEC CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMSEC CONSULTING (UK) LIMITED?

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COMSEC CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 26/04/2005 and dissolved on 20/05/2025.

Where is COMSEC CONSULTING (UK) LIMITED located?

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COMSEC CONSULTING (UK) LIMITED is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does COMSEC CONSULTING (UK) LIMITED do?

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COMSEC CONSULTING (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMSEC CONSULTING (UK) LIMITED have?

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COMSEC CONSULTING (UK) LIMITED had 3 employees in 2022.

What is the latest filing for COMSEC CONSULTING (UK) LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.