Company number 02697055
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 68-69 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Amended total exemption full accounts made up to 28 February 2016; Registration of charge 026970550005, created on 3 October 2016. The most likely internet sites of COMEC VOICE & DATA LIMITED are www.comecvoicedata.co.uk, and www.comec-voice-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Comec Voice Data Limited is a Private Limited Company.
The company registration number is 02697055. Comec Voice Data Limited has been working since 13 March 1992.
The present status of the company is Active. The registered address of Comec Voice Data Limited is 68 69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire Sn6 8ty. . GROVE, Trevor William is a Director of the company. HIBBERD, Martin is a Director of the company. PATEL, Dipen is a Director of the company. ROWLEY, Martin John is a Director of the company. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Secretary GROVE, Trevor William has been resigned. Secretary PATEL, Dipen has been resigned. Secretary PITCHFORD, William Maurice has been resigned. Secretary ROWLEY, Martin John has been resigned. Director LANG, Craig Davidson has been resigned. Director PITCHFORD, William Maurice has been resigned. Director ROOKE, Peter Kenneth has been resigned. Director TURNER, John Michael has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
PATEL, Dipen
Resigned: 17 October 2001
Appointed Date: 22 February 2000
Persons With Significant Control
Mr Martin John Rowley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor William Grove
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMEC VOICE & DATA LIMITED Events
24 Apr 2017
Confirmation statement made on 13 March 2017 with updates
07 Oct 2016
Amended total exemption full accounts made up to 28 February 2016
03 Oct 2016
Registration of charge 026970550005, created on 3 October 2016
03 Aug 2016
Satisfaction of charge 3 in full
22 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 84 more events
02 Aug 1993
Return made up to 13/03/93; full list of members
16 Jul 1993
Ad 20/03/92--------- £ si 2@1=2 £ ic 2/4
03 Dec 1992
Accounting reference date notified as 31/08
16 Sep 1992
Registered office changed on 16/09/92 from: castle house bear lane farnham surrey GU9 7LF
13 Mar 1992
Incorporation
3 October 2016
Charge code 0269 7055 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
5 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Kirsten Mary Loyd
Description: The tenant with full title guarantee charges to the…
21 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied
on 3 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Mortgage debenture
Delivered: 7 November 1995
Status: Satisfied
on 5 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 August 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied
on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…