# Comsec Limited

## Details

- **Company number:** [10458628](https://find-and-update.company-information.service.gov.uk/company/10458628)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2016
- **Registered office:** 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Andrew | director | 2 Nov 2016 | 6 Jun 2017 |
| COSIAS, Andreas Kyriacos | director | 2 Nov 2016 | 6 Jun 2017 |
| STATHAM, Peter Gordon Clive | director | 14 Apr 2021 | 1 Nov 2024 |
| ADCOCK, Brady Robert | director | 2 Nov 2016 | 20 Feb 2025 |
| LAMOUREAUX, Michael William | director | 28 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brady Robert Adcock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Andrew Shepherd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Brady Robert Adcock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Andreas Kyriacos Cosias | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Andreas Kyriacos Cosias | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Andrew Shepherd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2016 | 31 Jan 2017 |
| Mr Michael William Lamoureaux | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £77,557 | £3,380 | 5 |
| 30 Nov 2021 | £210,365 | £7,171 | 6 |
| 30 Nov 2020 | £199,474 | £3,721 | 6 |
| 30 Nov 2019 | - | £770 | 4 |
| 30 Nov 2018 | - | £6,989 | 2 |
| 30 Nov 2017 | - | £2,501 | 2 |






## Registered address

1,139 companies are registered at this address - likely a registration agent.