COMSEC CONSULTING (UK) LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Comsec Consulting (uk) Ltd

COMSEC CONSULTING (UK) LIMITED was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Comsec Consulting (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
COMSEC CONSULTING (UK) LIMITED

5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ Other companies in NW11

Filing Information

Company Number		05435883
Company ID Number		05435883
Date formed		2005-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB862884187

Last Datalog update:	2025-03-05 10:28:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMSEC CONSULTING (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of COMSEC CONSULTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RONEN STERNBACH	Director	2018-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOCHANAN SOMMERFELD	Director	2016-02-08	2018-05-03
LIAT KOREN	Company Secretary	2010-10-20	2016-12-12
ITZHAK WEINREB	Director	2014-10-01	2016-02-08
NISSIM BAR EL	Director	2005-05-24	2014-09-30
ROY HARARI	Director	2008-09-28	2012-02-29
STUART OKIN	Director	2008-11-10	2011-06-10
MARK LICHTIN	Company Secretary	2008-01-22	2010-10-20
HEHK VAN DER HEIJDEN	Director	2008-08-14	2008-11-10
BOAZ FINKLESTEIN	Company Secretary	2005-05-24	2007-12-03
BOAZ FINKLESTEIN	Director	2005-05-24	2007-12-03
HOWARD SCOTT COOPER	Company Secretary	2005-04-26	2006-06-29
HOWARD SCOTT COOPER	Director	2005-04-26	2006-06-29
JULIAN OLPINSKI	Director	2005-04-26	2006-06-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-06-17		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-06		DIRECTOR APPOINTED MRS OSHER PARTOK RHEINISCH
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR AYELET BITAN
2023-05-22		DIRECTOR APPOINTED MR AZRIEL MOSCOVICI
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR EYAL MOSHE
2023-05-22		CESSATION OF ELDAV INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22		Notification of Hub Cyber Security Ltd as a person with significant control on 2023-05-22
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR ILAN OVADIA AZOURI
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR EHUD ERTEL
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR RONEN STERNBACH
2022-07-05		DIRECTOR APPOINTED MS AYELET BITAN
2022-07-05		DIRECTOR APPOINTED MR EYAL MOSHE
2022-07-05	AP01	DIRECTOR APPOINTED MS AYELET BITAN
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ILAN OVADIA AZOURI
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR YAN APELFELD
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26	AP01	DIRECTOR APPOINTED MR ILAN OVADIA AZOURI
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-16	CH01	Director's details changed for Mr Ehud Ertel on 2020-04-06
2020-04-06	AP01	DIRECTOR APPOINTED MR EHUD ERTEL
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25	AP01	DIRECTOR APPOINTED MR YAN APELFELD
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04	AP01	DIRECTOR APPOINTED MRH RONEN STERNBACH
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOCHANAN SOMMERFELD
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-12	TM02	Termination of appointment of Liat Koren on 2016-12-12
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2016-02-08	AP01	DIRECTOR APPOINTED MR JOCHANAN SOMMERFELD
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ITZHAK WEINREB
2016-02-08	AA01	Previous accounting period extended from 27/12/15 TO 31/12/15
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM 5 North End Road Golders Green London NW11 7RJ
2015-12-16	AA01	Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-16	AA01	Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NISSIM BAR EL
2014-12-04	AP01	DIRECTOR APPOINTED MR ITZHAK WEINREB
2014-11-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	AA01	Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AA01	Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-06-11	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-24	AR01	26/04/12 FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY HARARI
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART OKIN
2011-05-18	AR01	26/04/11 FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 18/05/2011
2011-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS LIAT KOREN / 18/05/2011
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS LIAT KOREN / 20/10/2010
2010-10-25	AP03	SECRETARY APPOINTED MS LIAT KOREN
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY MARK LICHTIN
2010-08-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-16	AR01	26/04/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OKIN / 02/02/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY HARARI / 02/02/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 02/02/2010
2009-06-23	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 10/01/2008
2009-06-23	288a	DIRECTOR APPOINTED MR STUART OKIN
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR HEHK VAN DER HEIJDEN
2009-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-11	225	PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-10-14	288a	DIRECTOR APPOINTED HEHK VAN DER HEIJDEN
2008-10-10	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-10-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM BAR EL / 01/08/2008
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BOAZ FINKLESTEIN
2008-10-07	288a	DIRECTOR APPOINTED ROY HARARI
2008-10-07	288a	SECRETARY APPOINTED MARK LICHTIN
2007-08-16	363a	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-16	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-14	AC92	ORDER OF COURT - RESTORATION 10/08/07
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	GAZ2	STRUCK OFF AND DISSOLVED
2006-10-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-10	GAZ1	FIRST GAZETTE
2005-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COMSEC CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2006-10-10

Fines / Sanctions

No fines or sanctions have been issued against COMSEC CONSULTING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIRST PARTY CHARGE OVER CREDIT BALANCES	2007-06-02	Outstanding	BANK LEUMI (UK) PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 59,435
Creditors Due Within One Year	2011-12-31	£ 228,523

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMSEC CONSULTING (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 260,661
Cash Bank In Hand	2011-12-31	£ 75,765
Current Assets	2012-12-31	£ 525,905
Current Assets	2011-12-31	£ 403,971
Debtors	2012-12-31	£ 265,244
Debtors	2011-12-31	£ 328,206
Shareholder Funds	2012-12-31	£ 467,653
Shareholder Funds	2011-12-31	£ 177,026
Tangible Fixed Assets	2012-12-31	£ 1,183
Tangible Fixed Assets	2011-12-31	£ 1,578

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMSEC CONSULTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMSEC CONSULTING (UK) LIMITED

Trademarks

We have not found any records of COMSEC CONSULTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMSEC CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMSEC CONSULTING (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where COMSEC CONSULTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMSEC CONSULTING (UK) LIMITED	Event Date	2006-10-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMSEC CONSULTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMSEC CONSULTING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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