COMTREX SYSTEMS CORPORATION LIMITED
HORLEY DATA SYSTEMS TERMINALS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 01367328
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address 2 GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6,000 . The most likely internet sites of COMTREX SYSTEMS CORPORATION LIMITED are www.comtrexsystemscorporation.co.uk, and www.comtrex-systems-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Comtrex Systems Corporation Limited is a Private Limited Company. The company registration number is 01367328. Comtrex Systems Corporation Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Comtrex Systems Corporation Limited is 2 Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . ROBERTS, Shirley Jean is a Secretary of the company. RICE, Jeffrey Clarus Clarug is a Director of the company. ROBERTS, Steven David is a Director of the company. Secretary ROBERTS, Norman David has been resigned. Secretary ROBERTS, Shirley Jean has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director FLEET, Andrew Mark has been resigned. Director PARKHOUSE, Thomas Alfred has been resigned. Director ROBERTS, Norman David has been resigned. Director ROBERTS, Shirley Jean has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBERTS, Shirley Jean
Appointed Date: 09 January 2013
Director
RICE, Jeffrey Clarus Clarug
Appointed Date: 02 October 1997
76 years old
Director
ROBERTS, Steven David
Appointed Date: 01 May 1993
63 years old

Resigned Directors

Secretary
ROBERTS, Norman David
Resigned: 09 January 2013
Appointed Date: 11 June 2003
Secretary
ROBERTS, Shirley Jean
Resigned: 11 June 2003
Appointed Date: 01 February 1997
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1997
Director
FLEET, Andrew Mark
Resigned: 02 July 2010
Appointed Date: 01 July 2008
62 years old
Director
PARKHOUSE, Thomas Alfred
Resigned: 30 June 1996
80 years old
Director
ROBERTS, Norman David
Resigned: 09 January 2013
84 years old
Director
ROBERTS, Shirley Jean
Resigned: 11 June 2003
83 years old

COMTREX SYSTEMS CORPORATION LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6,000
18 Aug 2015
Accounts for a small company made up to 31 March 2015
13 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6,000
...
... and 111 more events
04 Apr 1987
Return made up to 10/04/86; full list of members
14 Feb 1987
Full accounts made up to 30 June 1985
03 Oct 1986
Gazettable document
15 Sep 1986
New director appointed
12 Sep 1986
Company name changed data systems electronics (cash r egisters) LIMITED\certificate issued on 12/09/86

COMTREX SYSTEMS CORPORATION LIMITED Charges

6 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 gatwick metro centre,balcombe road,horley,surrey. By…
16 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 gatwick metro centre balcombe road…
16 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Shirley Jean Roberts Norman David Roberts
Description: Unit 2 gatwick metro centre balcombe road horley title…
29 November 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat,128 high st,carshalton,london borough of…
29 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat, 134 high street carshalton l/b of sutton.
29 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Unit 2 metro central balcombe road horley surrey t/n…
19 January 1996
Fixed and floating charge
Delivered: 30 January 1996
Status: Satisfied on 7 November 1998
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 128 & 130 high street, carshalton, surrey t/no: SGL501564.
25 January 1991
Legal charge
Delivered: 5 February 1991
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 144 & 146 high street carshalton l/b of sutton t/n:- sgl…
4 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 128/130 high street carshalton surrey…
31 October 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property 132/134 high street, cashalton, surrey.
17 October 1983
Debenture
Delivered: 25 October 1983
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1983
Charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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