COMPOSITE TECHNOLOGY LIMITED

active Company number 02340771

Private Limited by Shares · Incorporated on 30th Jan 1989

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SIC code: 82990
Registered office: London, WC2A 3TH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPOSITE TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

119 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDWIN COE SECRETARIES LIMITED	Corporate secretary	24th Jun 2006	This company	Not recorded	—
Emlyn Taylor	Director	25th Feb 2026		British	View profile
Composite Technology Holding Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Lockheed Martin Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 118

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CALUKA MANAGEMENT LIMITED	17368380	29th Jul 2026	active
CALUKA HOLDINGS LIMITED	17316941	3rd Jul 2026	active
AURELIUS INVESTMENTS LTD	17258117	3rd Jun 2026	active
MAXIMUS EQUITY LTD	17258126	3rd Jun 2026	active
FINBOOST LIMITED	17257273	2nd Jun 2026	active

Showing the latest 5 of 118 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jan 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jan 1989 Company incorporated
21st Jun 1991 M & N SECRETARIES LIMITED appointed as Corporate secretary
4th Dec 1991 Frank Holroyd appointed as Director
25th Apr 1992 Roger Dear resigned as Director
1st Dec 1995 Mervyn McDougal resigned as Director
1st Dec 1995 Barry Tutungi appointed as Director
27th Oct 1997 Barry Tutungi resigned as Director
14th Aug 2000 Roger Taylor appointed as Director
3rd Mar 2001 Michael Topa appointed as Director
4th Feb 2002 Roger Taylor resigned as Director
23rd Apr 2004 M & N SECRETARIES LIMITED resigned as Corporate secretary
23rd Apr 2004 Frank Holroyd resigned as Director
23rd Apr 2004 Joseph Hawke appointed as Director
23rd Apr 2004 David Pegg appointed as Director
23rd Apr 2004 Michael Topa appointed as Secretary
1st Jun 2004 Joseph Moharich resigned as Director
21st Jun 2004 PENNSEC LIMITED appointed as Corporate secretary
21st Jun 2004 Michael Topa resigned as Secretary
14th Dec 2005 Joseph Hawke resigned as Director
14th Dec 2005 David Pegg resigned as Director
14th Dec 2005 Michael Topa resigned as Director
14th Dec 2005 Christopher Bogan appointed as Director
14th Dec 2005 John Chimini appointed as Director
14th Dec 2005 David Adler appointed as Director
23rd Jun 2006 PENNSEC LIMITED resigned as Corporate secretary
24th Jun 2006 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2009 Christopher Bogan resigned as Director
1st Jun 2009 John Chimini resigned as Director
1st Jun 2009 Christopher Leoni appointed as Director
1st Jun 2009 Edward Beyer appointed as Director
1st Jun 2010 Christopher Leoni resigned as Director
1st Jun 2010 Joseph Coleman Jr appointed as Director
1st Jun 2011 David Adler resigned as Director
1st Jun 2011 Edward Beyer resigned as Director
1st Jun 2011 Joseph Coleman Jr resigned as Director
1st Jun 2011 Samir Mehta appointed as Director
1st Jun 2011 Dana Fiatarone appointed as Director
1st Jun 2011 Corliss Montesi appointed as Director
17th May 2012 Samir Mehta resigned as Director
17th May 2012 David Adler appointed as Director
22nd Jan 2014 David Adler resigned as Director
22nd Jan 2014 Dana Fiatarone resigned as Director
22nd Jan 2014 Corliss Montesi resigned as Director
22nd Jan 2014 Randy Meek appointed as Director
22nd Jan 2014 Shane Eddy appointed as Director
22nd Jan 2014 Elwira Stefens appointed as Director
13th May 2014 Randy Meek resigned as Director
13th May 2014 Graham Main appointed as Director
23rd Feb 2015 Shane Eddy resigned as Director
23rd Feb 2015 John Palumbo appointed as Director
18th Dec 2015 Elwira Stefens resigned as Director
18th Dec 2015 Isham Bennett appointed as Director
6th Apr 2016 Composite Technology Holding Company Limited appointed as Corporate PSC
6th Apr 2016 Lockheed Martin Corporation appointed as Corporate PSC
15th Nov 2016 Brendan Murphy appointed as Secretary
7th Aug 2018 Graham Main resigned as Director
7th Aug 2018 John Palumbo resigned as Director
7th Aug 2018 Iwona Kasica appointed as Director
7th Aug 2018 George Mitchell Jr. appointed as Director
7th Aug 2018 Jonathan Diamond appointed as Director
2nd Feb 2019 Brendan Murphy resigned as Secretary
4th Apr 2023 Isham Bennett resigned as Director
4th Apr 2023 Rosemary Ameh appointed as Director
24th Jul 2023 Iwona Kasica resigned as Director
29th Dec 2023 George Mitchell Jr. resigned as Director
15th Jan 2024 Dale Cooper appointed as Director
29th Feb 2024 Jonathan Diamond resigned as Director
4th Mar 2024 Peter Mahlberg appointed as Director
15th Jul 2025 Dale Cooper resigned as Director
23rd Feb 2026 Peter Mahlberg resigned as Director
25th Feb 2026 Emlyn Taylor appointed as Director
26th Feb 2026 Rosemary Ameh resigned as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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