COMPOSOL SYSTEMS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
COMPOSOL SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
SC444444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 1FD
PO Box 24072
EDINBURGH
EH3 1FD
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 |
|---|---|---|
| NRI EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPOSOL SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| NRI EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPOSOL SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Daniel Googel (925684377) Appointed |
| 29/02/2024 | New Board Member Alex Washington (925684265) Appointed |
| 29/02/2024 | New Board Member Christopher James Lazzara (924184276) Appointed |
Credit Risk Overview
Want to learn more about COMPOSOL SYSTEMS INTERNATIONAL 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 COMPOSOL SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOSOL SYSTEMS INTERNATIONAL 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 |
|---|---|---|---|---|
|
07/03/2013 - 11/12/2017 (4 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/03/2013 - 11/12/2017 (4 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC OPERATING COMPANY LLC | N/A | N/A |
| NRI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NRI EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPOSOL SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| NRI EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPOSOL SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Daniel Googel (925684377) Appointed |
| 29/02/2024 | New Board Member Alex Washington (925684265) Appointed |
| 29/02/2024 | New Board Member Christopher James Lazzara (924184276) Appointed |
| 29/02/2024 | New Board Member Peter Cella (925684292) Appointed |
| 29/02/2024 | New Board Member David Stott (925684359) Appointed |
| 29/02/2024 | New Board Member Guy Broadbent (925684311) Appointed |
| 18/12/2023 | New Board Member Guy Broadbent (925684311) Appointed |
| 11/12/2023 | New Board Member Guy Broadbent (925684311) Appointed |
| 11/12/2023 | New Board Member Daniel Googel (925684377) Appointed |
| 11/12/2023 | New Board Member Alex Washington (925684265) Appointed |
| 11/12/2023 | New Board Member Christopher James Lazzara (924184276) Appointed |
| 11/12/2023 | New Board Member Peter Cella (925684292) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 18/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Peter Cella (925684292) Appointed |
| 16/11/2020 | New Board Member Christopher James Lazzara (924184276) Appointed |
| 16/11/2020 | New Board Member Matthew Joseph Boucher (925691278) Appointed |
| 16/11/2020 | New Board Member Daniel Googel (925684377) Appointed |
| 16/11/2020 | New Board Member David Stott (925684359) Appointed |
| 16/11/2020 | New Board Member Guy Broadbent (925684311) Appointed |
| 16/11/2020 | New Board Member Alex Washington (925684265) Appointed |
| 02/04/2019 | New Board Member Alex Washington (925684265) Appointed |
| 02/04/2019 | New Board Member Guy Broadbent (925684311) Appointed |
| 02/04/2019 | New Board Member David Stott (925684359) Appointed |
| 02/04/2019 | New Board Member Peter Cella (925684292) Appointed |
| 02/04/2019 | New Board Member Daniel Googel (925684377) Appointed |
| 02/04/2019 | Jordan Griffith (923120412) has left the board |
| 02/04/2019 | James Ryan Schwartz (924184322) has left the board |
| 02/04/2019 | Brian Taylor Kirkpatrick (924184338) has left the board |
| 06/09/2018 | Brian James Robb Whytock (910758653) has left the board |
| 22/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member James Ryan Schwartz (924184322) Appointed |
| 11/01/2018 | Robert John Clark (917640837) has left the board |
| 11/01/2018 | Rajesh Aerat (917640838) has left the board |
| 11/01/2018 | Robert Leonard Taylor (911277584) has left the board |
| 11/01/2018 | New Board Member Christopher Lazzara (924184276) Appointed |
| 11/01/2018 | New Board Member Brian Taylor Kirkpatrick (924184338) Appointed |
| 11/01/2018 | New Board Member Jordan James Griffith (923120412) Appointed |
| 02/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 26/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | Robert Leonard Taylor (917640836) has left the board |
| 18/03/2013 | New Board Member Robert Leonard Taylor (911277584) Appointed |
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