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COMTEC TRANSLATIONS LIMITED
Person with Significant Control

COMTEC TRANSLATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCOMTEC TRANSLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534240
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Noodle Bear Limited
    Pegasus Court
    Olympus Avenue
    Warwick
    3 Pegasus House
    Warwickshire
    England
    		Apr 01, 2023
    Pegasus Court
    Olympus Avenue
    Warwick
    3 Pegasus House
    Warwickshire
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14407624
    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
    Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    3 Pegasus House
    Warwickshire
    		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.

    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