COMTEC COMPUTER TRAINING LTD
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01625176
Status Active
Incorporation Date 29 March 1982
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of COMTEC COMPUTER TRAINING LTD are www.comteccomputertraining.co.uk, and www.comtec-computer-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtec Computer Training Ltd is a Private Limited Company. The company registration number is 01625176. Comtec Computer Training Ltd has been working since 29 March 1982. The present status of the company is Active. The registered address of Comtec Computer Training Ltd is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CAUDLE, Charles Hugh has been resigned. Secretary CONNER, Eileen has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director CAUDLE, Charles Hugh has been resigned. Director CAUDLE, Valda Constance Rose has been resigned. Director COWLES, Victor Philip Pomeroy has been resigned. Director HOPKINS, Anthony has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JENNINGS, Keith Murray has been resigned. Director JOUBERT, Pierre has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MCLEOD, Bruce Robert has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CAUDLE, Charles Hugh
Resigned: 17 December 1999
Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 17 December 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
CAUDLE, Charles Hugh
Resigned: 17 December 1999
74 years old
Director
CAUDLE, Valda Constance Rose
Resigned: 17 December 1999
108 years old
Director
COWLES, Victor Philip Pomeroy
Resigned: 21 September 1999
Appointed Date: 20 August 1998
63 years old
Director
HOPKINS, Anthony
Resigned: 10 March 1998
Appointed Date: 01 April 1997
71 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
JENNINGS, Keith Murray
Resigned: 17 April 2001
Appointed Date: 17 December 1999
79 years old
Director
JOUBERT, Pierre
Resigned: 21 September 1999
Appointed Date: 20 August 1998
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 27 April 2003
58 years old
Director
MCLEOD, Bruce Robert
Resigned: 17 December 1999
Appointed Date: 15 December 1999
59 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 17 April 2001
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 17 December 1999
71 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

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

COMTEC COMPUTER TRAINING LTD Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
13 Jul 2015
Appointment of Mr Roger Harold Antony as a director on 30 June 2015
...
... and 124 more events
09 Jul 1987
Full accounts made up to 30 September 1986
09 Jul 1987
Return made up to 26/05/87; full list of members
17 Nov 1986
Company name changed comtec computer careers LIMITED\certificate issued on 17/11/86
26 Jun 1986
Full accounts made up to 30 September 1985
26 Jun 1986
Annual return made up to 23/06/86

COMTEC COMPUTER TRAINING LTD Charges

18 March 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36/44 tabernacle street l/b of islington…
7 June 1994
Mortgage debenture
Delivered: 13 June 1994
Status: Satisfied on 22 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1994
Legal mortgage
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 bow street birmingham and land k/a 7-12…
1 August 1991
Supplemental legal charge
Delivered: 20 August 1991
Status: Satisfied on 20 October 1994
Persons entitled: 3I PLC.
Description: L/H property k/a part of 9 cavendish square, london W1 as…
5 March 1991
Fixed and floating charge
Delivered: 7 March 1991
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: Fixed & florating charge over the undertaking and all…
2 August 1989
Collateral debenture
Delivered: 7 August 1989
Status: Satisfied on 11 May 1994
Persons entitled: 3I PLC
Description: L/H property k/a 33 queen ann street london and l/h k/a 9…
19 September 1983
Charge
Delivered: 21 September 1983
Status: Satisfied on 4 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
3 August 1983
Charge
Delivered: 9 August 1983
Status: Satisfied on 4 August 1989
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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