Commissum Associates Limited

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Commissum Associates Limited

sc229945Private Limited With Share Capital

1 West Regent Street, Glasgow, G21RW
Incorporated

05/04/2002

Company Age

24 years

Directors

2

Employees

60

SIC Code

62020

Risk

high risk

Company Overview

Registration, classification & business activity

Commissum Associates Limited (sc229945) is a private limited with share capital incorporated on 05/04/2002 (24 years old) and registered in glasgow, G21RW. The company operates under SIC code 62020 - information technology consultancy activities.

Commissum is a specialist information assurance company that fully understands the business and technological implications of the modern networked world, its risks, and the resulting balance of opportunity versus exposure. the commissum team has the knowledge and essential experience required to ens...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 05/04/2002
G21RW
60 employees

Financial Overview

Total Assets

£4.77M

Liabilities

£4.09M

Net Assets

£677.6K

Turnover

£6.28M

Cash

£338.5K

Key Metrics

60

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Capital
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024

Trading Addresses

First Floor, Mitchell House, 5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
1 West Regent Street, Glasgow, G21RWRegistered
First Floor, Mitchell House, 5 Mitchell Street, Edinburgh, Midlothian, EH67BD
1 West Regent Street, Glasgow, G21RWRegistered

Contact

03302230709
info@commissum.com
commissum.com
1 West Regent Street, Glasgow, G21RW