Comms Design Limited

05057797

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 27/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74100

Specialised design activities

Officers

Dr David Martin Mcgorman

director · Since 30/10/2020

MD TECHNOLOGY COMPANIES, UTG

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher James Weldon

director · Since 30/10/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mr Richard Ian Jackson

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Persons with Significant Control

Unipart Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 03231000 · Companies House · Private Limited Company

Notified 30/10/2020

Former PSCs

Dr Paul Derrick John Clark

Ceased 30/10/2020

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES ) (AS D

Created 26/11/2021Registered 01/12/2021Satisfied 27/05/2023