COMMTECH DISTRIBUTION LIMITED
BELFAST


Company number NI054007
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address LINENHALL EXCHANGE, LINENHALL STREET, BELFAST, BT2 8BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of COMMTECH DISTRIBUTION LIMITED are www.commtechdistribution.co.uk, and www.commtech-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Commtech Distribution Limited is a Private Limited Company. The company registration number is NI054007. Commtech Distribution Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Commtech Distribution Limited is Linenhall Exchange Linenhall Street Belfast Bt2 8bg. . OWENS, Justin is a Secretary of the company. MURRAY, Anthony is a Director of the company. OWENS, Justin is a Director of the company. Secretary CRAIG, Darren has been resigned. Secretary OWENS, Bronagh has been resigned. Secretary OWENS, Carmel Mary has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CRAIG, Darren has been resigned. Director OWENS, Bronagh has been resigned. Director OWENS, Carmel Mary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWENS, Justin
Appointed Date: 30 September 2010
Director
MURRAY, Anthony
Appointed Date: 15 November 2011
64 years old
Director
OWENS, Justin
Appointed Date: 24 February 2005
54 years old

Resigned Directors

Secretary
CRAIG, Darren
Resigned: 24 February 2006
Appointed Date: 27 May 2005
Secretary
OWENS, Bronagh
Resigned: 30 September 2010
Appointed Date: 24 February 2006
Secretary
OWENS, Carmel Mary
Resigned: 27 May 2005
Appointed Date: 24 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
CRAIG, Darren
Resigned: 24 February 2006
Appointed Date: 27 May 2005
59 years old
Director
OWENS, Bronagh
Resigned: 30 September 2010
Appointed Date: 24 February 2006
49 years old
Director
OWENS, Carmel Mary
Resigned: 27 May 2005
Appointed Date: 24 February 2005
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Commtech Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMTECH DISTRIBUTION LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016
Director's details changed for Mr Justin Owens on 24 February 2016
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 32 more events
13 Jun 2005
Change of dirs/sec
11 Mar 2005
Change of dirs/sec
11 Mar 2005
Change of dirs/sec
11 Mar 2005
Change in sit reg add
24 Feb 2005
Incorporation

COMMTECH DISTRIBUTION LIMITED Charges

5 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Commercial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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