THE COMMTECH GROUP LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03331461
Status Liquidation
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 February 2017; Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency. The most likely internet sites of THE COMMTECH GROUP LIMITED are www.thecommtechgroup.co.uk, and www.the-commtech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Commtech Group Limited is a Private Limited Company. The company registration number is 03331461. The Commtech Group Limited has been working since 11 March 1997. The present status of the company is Liquidation. The registered address of The Commtech Group Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . AUCHTERLOUNIE, Paul Joseph is a Secretary of the company. AUCHTERLOUNIE, Paul Joseph is a Director of the company. O'SHEA, John is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary BOWER, Joanne Carol has been resigned. Secretary BRITNELL, Andrew Nicholas has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary JARMAN, Karen has been resigned. Secretary LELLIOTT, Paul has been resigned. Secretary READING, David Richard has been resigned. Secretary TUTT, Jeremy Edward has been resigned. Director ANDERSON, Gunilla Anna Marie has been resigned. Director BORGVALL, Per Olle Hakan has been resigned. Director BRITNELL, Andrew Nicholas has been resigned. Director CLARK, Roger has been resigned. Director DZIMITROWICZ, David John has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director HAWKINS, Stephen John has been resigned. Director JOHANSSON, Nils Olof has been resigned. Director LELLIOTT, Paul has been resigned. Director READING, David Richard has been resigned. Director SEPULVEDA, Andres has been resigned. Director SJOBLOM, Stig Johan has been resigned. Director VAN DER MOLEN, Rene Jacques has been resigned. Director FORBES SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
AUCHTERLOUNIE, Paul Joseph
Appointed Date: 15 April 2015
Director
AUCHTERLOUNIE, Paul Joseph
Appointed Date: 15 April 2015
52 years old
Director
O'SHEA, John
Appointed Date: 29 September 2016
64 years old
Director
RONALD, Ivan Edward
Appointed Date: 22 September 2016
53 years old

Resigned Directors

Secretary
BOWER, Joanne Carol
Resigned: 16 January 2004
Appointed Date: 06 April 2003
Secretary
BRITNELL, Andrew Nicholas
Resigned: 15 April 2003
Appointed Date: 01 May 1997
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 11 March 1997
Secretary
JARMAN, Karen
Resigned: 21 November 2005
Appointed Date: 16 January 2004
Secretary
LELLIOTT, Paul
Resigned: 31 October 2006
Appointed Date: 21 November 2005
Secretary
READING, David Richard
Resigned: 15 April 2015
Appointed Date: 21 October 2010
Secretary
TUTT, Jeremy Edward
Resigned: 30 November 2010
Appointed Date: 01 November 2006
Director
ANDERSON, Gunilla Anna Marie
Resigned: 30 August 2012
Appointed Date: 20 February 2008
60 years old
Director
BORGVALL, Per Olle Hakan
Resigned: 30 April 2004
Appointed Date: 12 February 2003
67 years old
Director
BRITNELL, Andrew Nicholas
Resigned: 07 April 2003
Appointed Date: 01 May 1997
69 years old
Director
CLARK, Roger
Resigned: 06 February 2009
Appointed Date: 01 May 1997
76 years old
Director
DZIMITROWICZ, David John
Resigned: 08 January 2016
Appointed Date: 30 August 2012
67 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 11 March 1997
Director
HAWKINS, Stephen John
Resigned: 21 October 2010
Appointed Date: 01 November 2004
57 years old
Director
JOHANSSON, Nils Olof
Resigned: 19 February 2008
Appointed Date: 12 February 2003
75 years old
Director
LELLIOTT, Paul
Resigned: 31 October 2006
Appointed Date: 21 November 2005
62 years old
Director
READING, David Richard
Resigned: 15 April 2015
Appointed Date: 21 October 2010
70 years old
Director
SEPULVEDA, Andres
Resigned: 28 January 2005
Appointed Date: 12 February 2003
67 years old
Director
SJOBLOM, Stig Johan
Resigned: 23 June 2000
Appointed Date: 01 May 1997
69 years old
Director
VAN DER MOLEN, Rene Jacques
Resigned: 29 November 2005
Appointed Date: 17 December 1998
71 years old
Director
FORBES SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 11 March 1997

THE COMMTECH GROUP LIMITED Events

15 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 February 2017
03 Jan 2017
Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 112 more events
01 Aug 1997
Secretary resigned;director resigned
01 Aug 1997
Director resigned
01 Aug 1997
Application to commence business
31 Jul 1997
Registered office changed on 31/07/97 from: 82 st john street london EC1M 4JN
11 Mar 1997
Incorporation

THE COMMTECH GROUP LIMITED Charges

15 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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