Com Dev Europe Limited

Active01863723 Private limited company
Incorporated
15 November 1984 (41 years)
Industry
Satellite telecommunications activities (61300)
Directors
Derek Iain Yates
Controlled by
Honeywell Aerospace Inc.
Accounts type
Full
Region
West Midlands
Address
Unit B Greenlight Park
Thornhill Road
Moons Moat North Industrial Estate
Redditch
B98 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Derek Iain
Director · Appointed 24 October 2024
British
Born February 1974 (52)
Director · Appointed 15 May 2017
British
Born December 1960 (65)
Officer history (22 former)
24 October 2024
Resigned Molford, Craig as Director
24 October 2024
Appointed Yates, Derek Iain as Director
31 December 2019
Appointed Molford, Craig as Director
20 December 2019
Resigned Wallis, Sarah Ransome as Director
1 November 2019
9 May 2019
Resigned Miller, Victor Jay as Director
15 May 2017
Appointed Little, John Cain as Director
28 April 2017
Appointed Wallis, Sarah Ransome as Director
28 April 2017
Resigned Mccormack, Stuart Robert as Director
7 October 2016
Resigned Fraser, Grant William as Director
8 February 2016
Appointed Miller, Victor Jay as Director
8 February 2016
8 February 2016
Appointed Mccormack, Stuart Robert as Director
8 February 2016
Resigned D'Cruze, Christopher as Director
8 February 2016
Appointed Fraser, Grant William as Director
5 February 2016
Resigned Spurrett, Robert Paul as Director
4 February 2016
Resigned Calhoun, Gary Thomas as Director
4 February 2016
Resigned Calhoun, Gary as Secretary
4 February 2016
Resigned Stuart, John Ronaldson as Director
28 July 2015
Appointed D'Cruze, Christopher as Director
30 September 2010
Appointed Calhoun, Gary Thomas as Director
30 September 2010
Appointed Spurrett, Robert Paul as Director
1 September 2010
Resigned Keating, John Stephen as Director
31 October 2002
Appointed Calhoun, Gary as Secretary
31 October 2002
Resigned Ainsworth, Keith Richard as Director
24 June 2002
Resigned Zahavich, Tim as Director
24 June 2002
Resigned Zahavich, Tim as Secretary
1 November 2001
Resigned Odonovan, Michael Valentine as Director
1 November 2001
Resigned Ainsworth, Keith Richard as Secretary
1 November 2001
Appointed Zahavich, Tim as Secretary
1 November 2001
Appointed Zahavich, Tim as Director
28 February 2000
Appointed Keating, John Stephen as Director
30 June 1999
Resigned Winter, Alan Ernest, Dr as Director
1 October 1998
Appointed Stuart, John Ronaldson as Director
1 October 1998
Appointed Winter, Alan Ernest, Dr as Director
26 June 1998
Resigned Eddleston, Bernard Noel Francis as Director
31 July 1997
Resigned Sood, Pravin Kumar as Director
25 January 1996
Resigned Gibson, Roy as Director
23 August 1995
Appointed Sood, Pravin Kumar as Director
16 April 1993
Appointed Gibson, Roy as Director
15 April 1993
Resigned Cameron, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Honeywell Aerospace Inc.
Corporate entity · Notified 29 June 2026
Has significant influence or control
Corporation
Reg. no. 10214632
Former controllers (2)
29 June 2026
Ceased Honeywell International Inc — Owns 75–100% of shares
29 May 2018
Ceased Com Dev Investments Limited — Owns 75–100% of shares

Filings 221

Show all 221 filings

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