COMMAGILITY LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Company Number: 05914025
Incorporation date: 23-Aug-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
26120 Manufacture of loaded electronic boards
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 Wireless telecommunications activities



SUMMARY

This company is 17.6 years old and is currently active. It is controlled by Commagility Holdings Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.6 million which has increased from GBP 2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 637.7 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2014 GBP 922,325 3,168,270 585,766 12 2,646,020 2,646,032
30-Sep-2013 GBP 530,077 3,636,222 1,674,699 12 2,008,332 2,008,344
30-Sep-2012 GBP 868,595 1,365,968 161,016 12 1,243,691 1,243,703
30-Sep-2011 GBP 509,206 1,136,961 172,761 12 998,982 998,994

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TAYLOR WESSING SECRETARIES LIMITED 13 Jan 2023 29 Mar 2024 420 - 1747
Resigned Paul Alan, Dr MOAKES 22 Oct 2007 17 Feb 2017 British 0 - 2
Resigned Andrew Charles Moncur SIME 23 Aug 2006 22 Oct 2007 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ryan GARDNER 19 Dec 2023 General Counsel American 2 - 00 (0.0%)
Resigned Karim Michel SABBAGH 30 Dec 2022 19 Dec 2023 Managing Director, Europe & Middle East Lead - E-S Canadian 0 - 20 (0.0%)
Resigned John Anthony WILLIS 12 Dec 2017 30 Dec 2022 Finance Director United Kingdom 0 - 10 (0.0%)
Resigned Michael KANDELL 17 Feb 2017 30 Dec 2022 Cfo American 0 - 20 (0.0%)
Resigned Timothy WHELAN 17 Feb 2017 30 Dec 2022 Ceo American 0 - 60 (0.0%)
Resigned Simon Edward PACK 23 Aug 2006 17 Feb 2017 Hardware Engineer British 0 - 10 (0.0%)
Resigned Paul Alan, Dr MOAKES 23 Aug 2006 17 Feb 2017 System Engineer British 0 - 20 (0.0%)
Resigned Martin Rupert HOLLINGSHEAD 23 Aug 2006 17 Feb 2017 Hardware Engineer British 0 - 10 (0.0%)
Resigned Edward Stanley DE SALIS YOUNG 23 Aug 2006 11 Mar 2022 Managing Director English 1 - 20 (0.0%)
Number of active directors: 1
Average tenure of active directors: 0.3 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COMMAGILITY LIMITED (05914025) - Active
COMMAGILITY HOLDINGS LTD (10614152) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMMAGILITY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Calibration for wideband radio frequency power detectors 2016-08-10 Awaiting Re-examination GB2552948

COMPETITORS

(Based on Sic code: 26120 Manufacture of loaded electronic boards)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPEEDBOARD ASSEMBLY SERVICES LIMITED ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3LH 04849220 2018-06-30 13,479,817 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512-Manufacture of electronic industrial process control equipment
KELVINSIDE ELECTRONICS LIMITED GAVELL ROAD, KILSYTH, STRATHCLYDE, G65 9BS SC105407 2017-11-30 9,264,918 0
STEWART TECHNOLOGY LTD. TWEEDSIDE PARK, GALASHIELS, BORDERS, TD1 3TE SC192280 2017-12-31 3,187,469 0
SMALL GREEN TREE LIMITED 17 THE PARK, TREGONY, TRURO, CORNWALL, TR2 5PY 04530662 2018-09-30 55,154 0
LIMROSE GROUP LIMITED AERIAL ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, LL12 0TU 01010616 2018-03-31 27,056 0
SEED ROBOTICS LTD SEED ROBOTICS, KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09776680 2018-12-31 20,159 0 47910-Retail sale via mail order houses or via Internet
STRENSHAM ELECTRONICS LIMITED 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, UNITED KINGDOM, WA1 1RG 09450840 2019-02-27 17,148 0
RC ELECTRONICS LTD. 97 HUNTERS FIELD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8ND 09354569 2018-12-31 3,281 0 47990-Other retail sale not in stores, stalls or markets
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED SUITE A, LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 3GE 08352304 2018-07-31 0 0 26200-Manufacture of computers and peripheral equipment
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
NOTE UK LIMITED COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN 05257074 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COMMAGILITY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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