Comstal Technology Solutions Limited

Company Name	Comstal Technology Solutions Limited
Directors	Stephen Albert Jones and
Company Status	Active
Company Number	04836766
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Stephen Albert Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(2 years after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pinnington Road Whiston Prescot Merseyside L35 3TY

Director Name	Mr Stephen Albert Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pinnington Road Whiston Prescot L35 3TY

Director Name	Mr Andrew John Stiles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Ingleby Arncliffe Northallerton DL6 3PE

Director Name	Gilbert Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	94 Langdale Way East Boldon South Tyneside NE36 0UE

Director Name	Andrew John Stiles
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Ingleby Arncliffe Northallerton North Yorkshire DL6 2PE

Director Name	Mr Gary Collins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Red House Farm Well Ridge Park Whitley Bay Tyne And Wear NE25 9PQ

Secretary Name	Gilbert Wright
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	94 Langdale Way East Boldon South Tyneside NE36 0UE

Director Name	Mrs Lesley Anne Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 28 January 2022)
Role	Secretarial
Country of Residence	England
Correspondence Address	14 Red House Farm Well Ridge Park Whitley Bay Tyne And Wear NE25 9PQ

Secretary Name	Mrs Lesley Anne Collins
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Wellridge Park Red House Farm Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	comstal.co.uk
Email address	[email protected]
Telephone	0191 4283395
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Alberto Street Stockton On Tees Cleveland TS18 2BQ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Gary Collins 50.00% Ordinary
25 at £1	Lesley Anne Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,438
Cash	£336
Current Liabilities	£31,419

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

6 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
3 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
10 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50 (6 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50 (6 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Gary Collins on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Lesley Anne Collins on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Gary Collins on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Lesley Anne Collins on 17 July 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
24 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 November 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
14 November 2008	Return made up to 17/07/08; full list of members; amend (5 pages)
14 November 2008	Return made up to 17/07/08; full list of members; amend (5 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
15 November 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
6 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
23 October 2007	Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
3 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
8 September 2006	Return made up to 17/07/06; full list of members (7 pages)
8 September 2006	Return made up to 17/07/06; full list of members (7 pages)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Return made up to 17/07/05; full list of members (7 pages)
13 September 2005	Return made up to 17/07/05; full list of members (7 pages)
29 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
11 September 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
17 July 2003	Incorporation (16 pages)
17 July 2003	Incorporation (16 pages)

Comstal Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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