COMPTEC LIMITED
MIDDLEMORE ROAD SMETHWICK

Hellopages » West Midlands » Birmingham » B66 2EA

Company number 03245282
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address UNIT 118 MIDDLEMORE, INDUSTRIAL ESTATE, MIDDLEMORE ROAD SMETHWICK, WEST MIDLANDS, B66 2EA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of capital following an allotment of shares on 16 February 2017 GBP 100 . The most likely internet sites of COMPTEC LIMITED are www.comptec.co.uk, and www.comptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Comptec Limited is a Private Limited Company. The company registration number is 03245282. Comptec Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Comptec Limited is Unit 118 Middlemore Industrial Estate Middlemore Road Smethwick West Midlands B66 2ea. . FRENCH, Allan is a Secretary of the company. DANGERFELD, Gary is a Director of the company. FRENCH, Allan is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FRENCH, Allan
Appointed Date: 03 September 1996
Director
DANGERFELD, Gary
Appointed Date: 03 September 1996
63 years old
Director
FRENCH, Allan
Appointed Date: 03 September 1996
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr Alan French
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Dangerfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTEC LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Cap £98 ordinary shares at £1 each 16/02/2017
...
... and 52 more events
13 Sep 1996
Director resigned
13 Sep 1996
New director appointed
13 Sep 1996
New secretary appointed;new director appointed
13 Sep 1996
Registered office changed on 13/09/96 from: 22 nash street royce place manchester M15 5NZ
03 Sep 1996
Incorporation

COMPTEC LIMITED Charges

20 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1997
Debenture deed
Delivered: 22 April 1997
Status: Satisfied on 4 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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