COMTEC TRANSLATIONS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
COMTEC TRANSLATIONS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
COMTEC TRANSLATIONS LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMTEC TRANSLATIONS LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMTEC TRANSLATIONS LIMITED - WARWICK
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 PEGASUS HOUSE PEGASUS COURT
WARWICK
WARWICKSHIRE
CV34 6LW
This Company Originates in : United Kingdom
Previous trading names include:
IKM (UK) LIMITED (until 17/10/2007)
IKM (UK) LIMITED (until 17/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ISABELLA KRYSTYNA MOORE | Jun 1948 | British | Director | 2002-10-15 | CURRENT |
| SOPHIE ISABELLA HOWE | Oct 1978 | British | Director | 2007-10-07 | CURRENT |
| MR DANIEL JOHN HOWE | Aug 1978 | British | Director | 2011-06-01 | CURRENT |
| MS SOPHIE ISABELLA HOWE | Secretary | 2018-01-17 | CURRENT | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-09-13 UNTIL 2002-09-16 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-09-13 UNTIL 2002-09-16 | RESIGNED | ||
| HAZEL STEWART | British | Secretary | 2002-10-15 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noodle Bear Limited | 2023-04-01 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sophie Isabella Howe | 2016-04-06 - 2023-03-31 | 10/1978 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |