COMTEC (EUROPE) LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA
Company number 03090173
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN,, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES13 ‐ Other company business 03/11/2016 ; Registration of charge 030901730006, created on 4 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COMTEC (EUROPE) LTD. are www.comteceurope.co.uk, and www.comtec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtec Europe Ltd is a Private Limited Company. The company registration number is 03090173. Comtec Europe Ltd has been working since 11 August 1995. The present status of the company is Active. The registered address of Comtec Europe Ltd is 3 The Quadrangle Vision Court Caxton Place Pentwyn Cardiff Cf23 8ha. . WAKERLEY, Matthew Christian is a Secretary of the company. MORGAN, Robert Huw is a Director of the company. MORTALI, George is a Director of the company. POWELL, Simon Lloyd is a Director of the company. Secretary HART, Darren has been resigned. Secretary KINSEY, Elizabeth has been resigned. Secretary POWELL, Simon Lloyd has been resigned. Secretary WAKERLEY, Matthew Christian has been resigned. Director BEESON-ETTY, Donna has been resigned. Director CHILES, Christopher Stafford has been resigned. Director DEBUCHY, Arnaud has been resigned. Director DURAND, Stephane has been resigned. Director FROST, Howard Michael Charles has been resigned. Director GORDON, Kevin John has been resigned. Director HART, Darren has been resigned. Director JONES, Ceri Marc has been resigned. Director KIMBERLEE, Andrew has been resigned. Director KINSEY, Elizabeth has been resigned. Director OWEN JONES, Andrew James has been resigned. Director OWEN JONES, Andrew has been resigned. Director PICKLES, Jonathan has been resigned. Director PICKLES, Jonathan has been resigned. Director POWELL, Simon Lloyd has been resigned. Director RUSSELL, Michael has been resigned. Director SHEIL, Humphrey has been resigned. Director SINGH, Daman Raj has been resigned. Director TURNER, Richard Peter has been resigned. Director TWITCHIN, Dominic Garth has been resigned. Director VAN DE WAL, Paul Maarten has been resigned. Director WAKERLEY, Matthew Christian has been resigned. Director WHITING, Edward John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WAKERLEY, Matthew Christian
Appointed Date: 07 November 2014
Director
MORGAN, Robert Huw
Appointed Date: 13 March 2015
65 years old
Director
MORTALI, George
Appointed Date: 18 December 2014
64 years old
Director
POWELL, Simon Lloyd
Appointed Date: 28 October 2014
58 years old

Resigned Directors

Secretary
HART, Darren
Resigned: 20 December 2013
Appointed Date: 11 August 2011
Secretary
KINSEY, Elizabeth
Resigned: 06 October 2014
Appointed Date: 20 December 2013
Secretary
POWELL, Simon Lloyd
Resigned: 11 August 2011
Appointed Date: 11 August 1995
Secretary
WAKERLEY, Matthew Christian
Resigned: 30 April 2011
Appointed Date: 21 November 2007
Director
BEESON-ETTY, Donna
Resigned: 31 March 2014
Appointed Date: 01 December 2011
52 years old
Director
CHILES, Christopher Stafford
Resigned: 01 May 2008
Appointed Date: 17 April 2001
81 years old
Director
DEBUCHY, Arnaud
Resigned: 11 January 2005
Appointed Date: 11 February 2004
64 years old
Director
DURAND, Stephane
Resigned: 31 October 2007
Appointed Date: 19 January 2005
60 years old
Director
FROST, Howard Michael Charles
Resigned: 09 December 2010
Appointed Date: 21 November 2007
65 years old
Director
GORDON, Kevin John
Resigned: 28 February 2014
Appointed Date: 02 September 2011
59 years old
Director
HART, Darren
Resigned: 20 December 2013
Appointed Date: 11 August 2011
58 years old
Director
JONES, Ceri Marc
Resigned: 06 July 2007
Appointed Date: 23 February 2006
66 years old
Director
KIMBERLEE, Andrew
Resigned: 04 September 2011
Appointed Date: 11 August 2011
58 years old
Director
KINSEY, Elizabeth
Resigned: 06 October 2014
Appointed Date: 20 December 2013
52 years old
Director
OWEN JONES, Andrew James
Resigned: 13 September 2007
Appointed Date: 23 February 2006
60 years old
Director
OWEN JONES, Andrew
Resigned: 17 January 2005
Appointed Date: 11 February 2004
60 years old
Director
PICKLES, Jonathan
Resigned: 06 June 2013
Appointed Date: 31 December 2009
66 years old
Director
PICKLES, Jonathan
Resigned: 31 December 2009
Appointed Date: 04 September 2008
66 years old
Director
POWELL, Simon Lloyd
Resigned: 11 August 2011
Appointed Date: 11 August 1995
58 years old
Director
RUSSELL, Michael
Resigned: 26 February 2016
Appointed Date: 24 April 2014
60 years old
Director
SHEIL, Humphrey
Resigned: 30 April 2011
Appointed Date: 21 November 2007
50 years old
Director
SINGH, Daman Raj
Resigned: 01 May 2008
Appointed Date: 05 November 1999
78 years old
Director
TURNER, Richard Peter
Resigned: 11 April 2012
Appointed Date: 30 April 2001
66 years old
Director
TWITCHIN, Dominic Garth
Resigned: 01 May 2008
Appointed Date: 11 August 1995
58 years old
Director
VAN DE WAL, Paul Maarten
Resigned: 31 October 2007
Appointed Date: 19 January 2005
68 years old
Director
WAKERLEY, Matthew Christian
Resigned: 30 April 2011
Appointed Date: 21 November 2007
52 years old
Director
WHITING, Edward John
Resigned: 31 December 2007
Appointed Date: 01 May 2003
54 years old

Persons With Significant Control

Comtec Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTEC (EUROPE) LTD. Events

02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 03/11/2016
18 Nov 2016
Registration of charge 030901730006, created on 4 November 2016
30 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 May 2016
Termination of appointment of Michael Russell as a director on 26 February 2016
...
... and 156 more events
11 Apr 1996
Ad 05/04/96--------- £ si 19998@1=19998 £ ic 2/20000
11 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1996
Company name changed internet travel management servi ces LIMITED\certificate issued on 13/02/96
27 Oct 1995
Particulars of mortgage/charge
11 Aug 1995
Incorporation

COMTEC (EUROPE) LTD. Charges

4 November 2016
Charge code 0309 0173 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold and leasehold property now or in the…
2 October 2014
Charge code 0309 0173 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All freehold and leasehold property now or in the future…
1 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 7 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 2 August 2002
Persons entitled: X-Tant Limited
Description: A specific equitable charge over all freehold and leasehold…
21 October 1995
Debenture
Delivered: 27 October 1995
Status: Satisfied on 2 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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