COMCEN TECHNOLOGY LTD
FFORESTFACH, SWANSEA

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Company number 05948707
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address BRUCE ROAD, SWANSEA WEST BUSINESS PARK, FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COMCEN TECHNOLOGY LTD are www.comcentechnology.co.uk, and www.comcen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Comcen Technology Ltd is a Private Limited Company. The company registration number is 05948707. Comcen Technology Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Comcen Technology Ltd is Bruce Road Swansea West Business Park Fforestfach Swansea West Glamorgan Sa5 4hs. . GREENHILL, Ian is a Secretary of the company. CASEY, Martin is a Director of the company. GREENHILL, Ian is a Director of the company. MATTHEWS, David is a Director of the company. WILLIAMS, Stuart John is a Director of the company. Director BEYNON, Christopher Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENHILL, Ian
Appointed Date: 27 September 2006
Director
CASEY, Martin
Appointed Date: 27 September 2006
58 years old
Director
GREENHILL, Ian
Appointed Date: 27 September 2006
60 years old
Director
MATTHEWS, David
Appointed Date: 27 September 2006
58 years old
Director
WILLIAMS, Stuart John
Appointed Date: 27 September 2006
58 years old

Resigned Directors

Director
BEYNON, Christopher Richard
Resigned: 31 January 2011
Appointed Date: 15 January 2007
68 years old

COMCEN TECHNOLOGY LTD Events

14 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 42 more events
23 Jan 2007
Nc inc already adjusted 15/01/07
23 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006
Incorporation

COMCEN TECHNOLOGY LTD Charges

5 June 2013
Charge code 0594 8707 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
18 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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