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COMTEC BUSINESS COMPUTING LIMITED

COMTEC BUSINESS COMPUTING LIMITED

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

    • Overview

    Company NameCOMTEC BUSINESS COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02872961
    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 COMTEC BUSINESS COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COMTEC BUSINESS COMPUTING LIMITED located?

    Registered Office Address
    48 Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of COMTEC BUSINESS COMPUTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTER HANDLERS LIMITEDNov 18, 1993Nov 18, 1993

    What are the latest accounts for COMTEC BUSINESS COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMTEC BUSINESS COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for COMTEC BUSINESS COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		9 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2013

    Statement of capital on Dec 01, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of COMTEC BUSINESS COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Andrew
    48 Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    Buckinghamshire
    		Director
    48 Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    Buckinghamshire
    		EnglandBritishComputer Specialist37274040003
    SHAW, Andrew
    48 Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    Buckinghamshire
    		Secretary
    48 Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    Buckinghamshire
    		BritishComputer Specialist37274040003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    SHAW, Joanne Isabel
    4 Great Linch
    Middleton
    MK10 9BF Milton Keynes
    Buckinghamshire
    		Director
    4 Great Linch
    Middleton
    MK10 9BF Milton Keynes
    Buckinghamshire
    		BritishComputer Specialist37274000002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMTEC BUSINESS COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Shaw
    Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    48
    Bucks
    		Apr 06, 2016
    Perivale
    Monkston Park
    MK10 9PE Milton Keynes
    48
    Bucks
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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