COMEC VOICE & DATA LIMITED

COMEC VOICE & DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMEC VOICE & DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02697055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMEC VOICE & DATA LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMEC VOICE & DATA LIMITED located?

    Registered Office Address
    Caspian House Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMEC VOICE & DATA LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMEC COMMUNICATIONS LIMITEDMar 13, 1992Mar 13, 1992

    What are the latest accounts for COMEC VOICE & DATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for COMEC VOICE & DATA LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for COMEC VOICE & DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 026970550007 in full

    1 pagesMR04

    Satisfaction of charge 026970550008 in full

    1 pagesMR04

    Registration of charge 026970550009, created on Jul 01, 2026

    19 pagesMR01

    Accounts for a small company made up to Dec 31, 2025

    11 pagesAA

    Termination of appointment of Trevor William Grove as a director on Mar 13, 2026

    1 pagesTM01

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Appointment of Mr Indi Rainu as a director on May 23, 2025

    2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Patrick Donoghue as a director on Jul 29, 2022

    1 pagesTM01

    Registration of charge 026970550008, created on Mar 30, 2022

    49 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Cessation of Trevor William Grove as a person with significant control on Nov 04, 2021

    1 pagesPSC07

    Change of details for Bdr Group Holdings Ltd as a person with significant control on Nov 05, 2021

    2 pagesPSC05

    Cessation of Martin John Rowley as a person with significant control on Nov 04, 2021

    1 pagesPSC07

    Termination of appointment of Martin John Rowley as a director on Nov 04, 2021

    1 pagesTM01

    Registered office address changed from 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Dec 02, 2021

    1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Malek Rahimi as a director on Mar 03, 2021

    2 pagesAP01

    Who are the officers of COMEC VOICE & DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIMI, Malek Amir
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    EnglandBritish277099160001
    RAINU, Indi
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    EnglandBritish336149240001
    FRANCIS, Graeme Charles Seymour Campbell
    Broadacre House
    Longparish
    SP11 6QQ Andover
    Hampshire
    Secretary
    Broadacre House
    Longparish
    SP11 6QQ Andover
    Hampshire
    British45185950003
    GROVE, Trevor William
    8 Durrant Way
    Purley On Thames
    RG31 6TR Reading
    Berkshire
    Secretary
    8 Durrant Way
    Purley On Thames
    RG31 6TR Reading
    Berkshire
    British74388290001
    PATEL, Dipen
    11 Pollards Hill West
    Norbury
    SW16 4NU London
    Secretary
    11 Pollards Hill West
    Norbury
    SW16 4NU London
    British32275650001
    PITCHFORD, William Maurice
    Merestone
    3 Trenchard Road Stanton Fitzwarren
    SN6 7RZ Swindon
    Secretary
    Merestone
    3 Trenchard Road Stanton Fitzwarren
    SN6 7RZ Swindon
    British63178290001
    ROWLEY, Martin John
    Woodsend
    Aldbourne
    SN8 2NP Marlborough
    Snap Farm House
    Wiltshire
    Secretary
    Woodsend
    Aldbourne
    SN8 2NP Marlborough
    Snap Farm House
    Wiltshire
    British110803820003
    DONOGHUE, John Patrick
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Icom
    England
    Director
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Icom
    England
    EnglandBritish209839780001
    GROVE, Trevor William
    8 Durrant Way
    Purley On Thames
    RG31 6TR Reading
    Berkshire
    Director
    8 Durrant Way
    Purley On Thames
    RG31 6TR Reading
    Berkshire
    EnglandBritish74388290001
    HIBBERD, Martin
    Willow Lodge
    72 Seend Cleeve
    SN12 6PY Melksham
    Wiltshire
    Director
    Willow Lodge
    72 Seend Cleeve
    SN12 6PY Melksham
    Wiltshire
    United KingdomBritish78177690002
    LANG, Craig Davidson
    5 Martingale Road
    Burbage
    SN8 3TY Marlborough
    Wiltshire
    Director
    5 Martingale Road
    Burbage
    SN8 3TY Marlborough
    Wiltshire
    EnglandEnglish65904060002
    PATEL, Dipen
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Director
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    United KingdomBritish32275650002
    PITCHFORD, William Maurice
    Merestone
    3 Trenchard Road Stanton Fitzwarren
    SN6 7RZ Swindon
    Director
    Merestone
    3 Trenchard Road Stanton Fitzwarren
    SN6 7RZ Swindon
    British63178290001
    RAHIMI, Bahman, Mr.
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Bdr Group
    England
    Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Bdr Group
    England
    EnglandBritish216095760001
    ROOKE, Peter Kenneth
    120 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Director
    120 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    British18348140002
    ROWLEY, Martin John
    Mitchell Road
    Woolley
    OX12 8TA Wantage
    Woolley Barns
    Oxon
    Uk
    Director
    Mitchell Road
    Woolley
    OX12 8TA Wantage
    Woolley Barns
    Oxon
    Uk
    EnglandBritish110803820006
    TURNER, John Michael
    Woodside Cottage Dipley Common
    Hartley Wintney
    RG27 8JS Basingstoke
    Hampshire
    Director
    Woodside Cottage Dipley Common
    Hartley Wintney
    RG27 8JS Basingstoke
    Hampshire
    British16932330001

    Who are the persons with significant control of COMEC VOICE & DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Oct 04, 2019
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11666361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin John Rowley
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Apr 06, 2016
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor William Grove
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Apr 06, 2016
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0