COMTEC TRANSLATIONS LIMITED
WARWICK IKM (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04534240
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMTEC TRANSLATIONS LIMITED are www.comtectranslations.co.uk, and www.comtec-translations.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtec Translations Limited is a Private Limited Company. The company registration number is 04534240. Comtec Translations Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Comtec Translations Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £560.96k. It is £57.05k against last year. The cash in hand is £294.3k. It is £37.34k against last year. And the total assets are £923.09k, which is £-36.84k against last year. STEWART, Hazel is a Secretary of the company. HOWE, Daniel John is a Director of the company. HOWE, Sophie Isabella is a Director of the company. MOORE, Isabella Krystyna is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


comtec translations Key Finiance

LIABILITIES £560.96k
+11%
CASH £294.3k
+14%
TOTAL ASSETS £923.09k
-4%
All Financial Figures

Current Directors

Secretary
STEWART, Hazel
Appointed Date: 15 October 2002
Director
HOWE, Daniel John
Appointed Date: 01 June 2011
47 years old
Director
HOWE, Sophie Isabella
Appointed Date: 07 October 2007
47 years old
Director
MOORE, Isabella Krystyna
Appointed Date: 15 October 2002
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Sophie Isabella Howe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMTEC TRANSLATIONS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 45 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
13 Sep 2002
Incorporation

COMTEC TRANSLATIONS LIMITED Charges

24 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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