Commend UK Limited

Active03466974 Private limited company
Incorporated
17 November 1997 (28 years)
Previously known as
Complus Teltronic Limited (until 20 January 2009)
Rexfort Limited (until 1 June 1999)
Industry
Manufacture of consumer electronics (26400)
Directors
James Dickens
Lloyd Matthew Head
Accounts type
Full
Region
East of England
Address
Commend House
Unit 2 M11 Business Link
Parsonage Lane
Stansted
CM24 8GF

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dickens, James
Director · Appointed 1 February 2026
British
Born April 1985 (41)
Head, Lloyd Matthew
Director · Appointed 1 February 2026
British
Born September 1979 (47)
Director · Appointed 1 February 2026
British
Born May 1981 (45)
Director · Appointed 1 February 2015
Swedish
Born September 1975 (51)
Director · Appointed 21 September 2012
Austrian
Born March 1973 (53)
Officer history (12 former)
1 February 2026
Appointed Head, Lloyd Matthew as Director
1 February 2026
Appointed Patel, Chirayu Sukumar as Director
1 February 2026
Appointed Dickens, James as Director
11 December 2018
Resigned Westgate, Barry Dean as Director
1 February 2015
Appointed Gerami, Sharok as Director
18 July 2014
Appointed Westgate, Barry Dean as Director
14 March 2014
Resigned Richardson, Brian as Director
29 July 2013
Resigned Gregoriou, Gregorios as Director
21 September 2012
Appointed Sigl, Gerhard as Director
21 September 2012
Resigned Winkler, Georg as Director
31 December 2009
Resigned Davies, John Richard as Director
31 December 2009
Resigned Davies, John Richard as Secretary
1 December 2009
Appointed Gregoriou, Gregorios as Director
21 October 2009
Appointed Richardson, Brian as Director
31 May 2008
Resigned Stogdon, William Francis as Director
19 May 2008
Appointed Winkler, Georg as Director
31 August 2006
Resigned Dance, Roger Stephen as Director
31 May 2005
Resigned Green, Kevin James as Director
31 August 2000
Resigned Norman, Michael James as Director
1 June 1999
Appointed Dance, Roger Stephen as Director
5 January 1998
Appointed Green, Kevin James as Director
5 January 1998
Appointed Stogdon, William Francis as Director
5 January 1998
Appointed Davies, John Richard as Secretary
5 January 1998
Appointed Norman, Michael James as Director
5 January 1998
Appointed Davies, John Richard as Director
5 January 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 January 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 November 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 November 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Commend UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 137

DateDescriptionMade Up ToPagesPDF
13 March 2026Full accounts31 December 2025
3 February 2026Appointment of a director
3 February 2026Appointment of a director
3 February 2026Appointment of a director
10 December 2025Confirmation statement with no updates17 November 2025
Show all 137 filings

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