COMTEC DEVELOPMENTS LIMITED
HILLSBOROUGH GARDENS COMTEC DEVELOPMENTS II LIMITED


Company number NI035663
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address GLENBANK HOUSE, 1 HILLSBOROUGH BUSINESS PARK, HILLSBOROUGH GARDENS, BELFAST, BT6 9DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of John Joseph Mcilroy as a director on 16 September 2016; Termination of appointment of John Joseph Mcilroy as a secretary on 16 September 2016. The most likely internet sites of COMTEC DEVELOPMENTS LIMITED are www.comtecdevelopments.co.uk, and www.comtec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Comtec Developments Limited is a Private Limited Company. The company registration number is NI035663. Comtec Developments Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Comtec Developments Limited is Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast Bt6 9dt. . WILTON, Alan John is a Director of the company. Secretary MCILROY, John Joseph has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director MCBRIDE, Paul has been resigned. Director MCILROY, John Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILTON, Alan John
Appointed Date: 16 March 1999
65 years old

Resigned Directors

Secretary
MCILROY, John Joseph
Resigned: 16 September 2016
Appointed Date: 23 February 1999
Director
HENDERSON, Brian Lindsay
Resigned: 16 March 1999
Appointed Date: 23 February 1999
73 years old
Director
MCBRIDE, Paul
Resigned: 16 March 1999
Appointed Date: 23 February 1999
59 years old
Director
MCILROY, John Joseph
Resigned: 16 September 2016
Appointed Date: 16 March 1999
85 years old

Persons With Significant Control

Mr Alan John Wilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr John Francis Wilton
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenbank Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTEC DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Termination of appointment of John Joseph Mcilroy as a director on 16 September 2016
27 Feb 2017
Termination of appointment of John Joseph Mcilroy as a secretary on 16 September 2016
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 49 more events
16 Mar 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Articles
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23 Feb 1999
Memorandum
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COMTEC DEVELOPMENTS LIMITED Charges

31 March 2006
Mortgage or charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises and assigns unto the…
25 June 2004
Mortgage or charge
Delivered: 8 July 2004
Status: Satisfied on 17 February 2006
Persons entitled: Gilbert-Ash NI LTD
Description: All monies assignment the assignor as beneficial owner…
22 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast BT1 3DJ
Description: Mortgage debenture - all monies all that part of the lands…

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