COMTEC TRANSLATIONS LIMITED

COMTEC TRANSLATIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COMTEC TRANSLATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04534240
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMTEC TRANSLATIONS LIMITED?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is COMTEC TRANSLATIONS LIMITED located?

Registered Office Address	3 Pegasus House Pegasus Court Olympus Avenue CV34 6LW Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of COMTEC TRANSLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
IKM (UK) LIMITED	Sep 13, 2002	Sep 13, 2002

What are the latest accounts for COMTEC TRANSLATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for COMTEC TRANSLATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Satisfaction of charge 1 in full

MR04

Sep 17, 2025

Satisfaction of charge 045342400002 in full

MR04

Sep 16, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

May 07, 2025

Confirmation statement made on Apr 26, 2025 with updates

CS01

Oct 08, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Jul 02, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 02, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 02, 2024

Change of share class name or designation

SH08

Jul 02, 2024

Particulars of variation of rights attached to shares

SH10

Jun 11, 2024

Termination of appointment of Isabella Krystyna Moore as a director on Apr 30, 2024

TM01

May 10, 2024

Confirmation statement made on Apr 26, 2024 with no updates

CS01

Sep 11, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

May 18, 2023

Notification of Noodle Bear Limited as a person with significant control on Apr 01, 2023

PSC02

May 05, 2023

Cessation of Sophie Isabella Howe as a person with significant control on Mar 31, 2023

PSC07

Apr 26, 2023

Confirmation statement made on Apr 26, 2023 with updates

CS01

Dec 06, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Nov 23, 2022

Director's details changed for Mrs Isabella Krystyna Moore on Nov 22, 2022

CH01

Sep 26, 2022

Confirmation statement made on Sep 13, 2022 with updates

CS01

Nov 08, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Sep 27, 2021

Confirmation statement made on Sep 13, 2021 with updates

CS01

Jul 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Other company business 09/07/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2021

Memorandum and Articles of Association

MA

Apr 07, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

View All Filings

Who are the officers of COMTEC TRANSLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWE, Sophie Isabella Pegasus Court Olympus Avenue CV34 6LW Warwick 3 & 4 Pegasus House Warwickshire United Kingdom	Jan 17, 2018		Secretary	Pegasus Court Olympus Avenue CV34 6LW Warwick 3 & 4 Pegasus House Warwickshire United Kingdom						242201430001
HOWE, Daniel John Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom	Jun 01, 2011		Director	Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom		United Kingdom	British	1978-8		133278370003
HOWE, Sophie Isabella Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom	Oct 07, 2007		Director	Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom		United Kingdom	British	1978-10		125294710006
STEWART, Hazel The Elms Ettington Park CV37 8BT Stratford Upon Avon Warwickshire	Oct 15, 2002	Jan 17, 2018	Secretary	The Elms Ettington Park CV37 8BT Stratford Upon Avon Warwickshire			British			85670490001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 13, 2002	Sep 16, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex						900004700001
MOORE, Isabella Krystyna Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom	Oct 15, 2002	Apr 30, 2024	Director	Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire United Kingdom		England	British	1948-6		53735800005
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 13, 2002	Sep 16, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex						900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMTEC TRANSLATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noodle Bear Limited

Apr 01, 2023

Pegasus Court

Olympus Avenue

Warwick

3 Pegasus House

Warwickshire

England

No

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14407624

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.

Mrs Sophie Isabella Howe

Apr 06, 2016

Pegasus Court

Olympus Avenue

CV34 6LW Warwick

3 Pegasus House

Warwickshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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