INSPIRETEC GROUP LIMITED
CARDIFF COMTEC HOLDINGS LIMITED NEW CO 123 LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 09224445
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 1,150.63 ; Statement of capital following an allotment of shares on 3 February 2017 GBP 1,129.00 ; Appointment of Richard Lee Baker as a director on 3 February 2017. The most likely internet sites of INSPIRETEC GROUP LIMITED are www.inspiretecgroup.co.uk, and www.inspiretec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Inspiretec Group Limited is a Private Limited Company. The company registration number is 09224445. Inspiretec Group Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Inspiretec Group Limited is Comtec Europe Ltd 3 The Quadrangle Vision Court Caxton Place Pentwyn Cardiff Cf23 8ha. . WAKERLEY, Matthew Christian is a Secretary of the company. BAKER, Richard Lee is a Director of the company. BALDWIN, Helen Elizabeth is a Director 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. RICHARDS, Jonathan Mark is a Director of the company. WAKERLEY, Matthew Christian is a Director of the company. WHITE, Bradley William is a Director of the company. Director RUSSELL, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WAKERLEY, Matthew Christian
Appointed Date: 07 November 2014
Director
BAKER, Richard Lee
Appointed Date: 03 February 2017
52 years old
Director
BALDWIN, Helen Elizabeth
Appointed Date: 04 November 2016
59 years old
Director
MORGAN, Robert Huw
Appointed Date: 13 March 2015
65 years old
Director
MORTALI, George
Appointed Date: 18 December 2014
63 years old
Director
POWELL, Simon Lloyd
Appointed Date: 02 October 2014
58 years old
Director
RICHARDS, Jonathan Mark
Appointed Date: 04 November 2016
68 years old
Director
WAKERLEY, Matthew Christian
Appointed Date: 04 November 2016
51 years old
Director
WHITE, Bradley William
Appointed Date: 04 November 2016
49 years old

Resigned Directors

Director
RUSSELL, Michael
Resigned: 26 February 2016
Appointed Date: 18 September 2014
59 years old

Persons With Significant Control

Mr Simon Lloyd Powell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finance Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSPIRETEC GROUP LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,150.63
09 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,129.00
23 Feb 2017
Appointment of Richard Lee Baker as a director on 3 February 2017
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2017
Registration of charge 092244450004, created on 3 February 2017
...
... and 33 more events
23 Oct 2014
Appointment of Mr Simon Lloyd Powell as a director on 2 October 2014
21 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014
Registration of charge 092244450002, created on 2 October 2014
07 Oct 2014
Registration of charge 092244450001, created on 2 October 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INSPIRETEC GROUP LIMITED Charges

3 February 2017
Charge code 0922 4445 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over:. 17,860 ordinary shares of £1.00 each…
4 November 2016
Charge code 0922 4445 0003
Delivered: 17 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 0922 4445 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All freehold and leasehold property now or in the future…
2 October 2014
Charge code 0922 4445 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all of the assets and…

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