Component Knowledge Limited

Active03587701 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Mark Antony Addison
Owned by
Mark Antony Addison
Accounts type
Total exemption full
Region
South East
Address
84 Wordsworth Mead
Redhill
RH1 1AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Addison, Mark Antony, Dr
Director · Appointed 22 July 1998
British
Born June 1964 (62)
Officer history (4 former)
4 February 2019
Resigned Addison, Doreen Mary as Director
17 December 2018
Resigned Addison, Doreen Mary as Secretary
22 July 1998
Appointed Addison, Mark Antony, Dr as Director
22 July 1998
Appointed Addison, Doreen Mary as Secretary
22 July 1998
Appointed Addison, Doreen Mary as Director
22 July 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
25 June 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Antony Addison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates31 March 2026
22 December 2025Total exemption full accounts31 March 2025
5 April 2025Confirmation statement with no updates31 March 2025
20 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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