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COMTEK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comtek Uk Limited. The company was founded 18 years ago and was given the registration number 05568917. The firm's registered office is in WATFORD. You can find them at 3 Regal Way, Unit C, Watford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COMTEK UK LIMITED
Company Number:05568917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3 Regal Way, Unit C, Watford, WD24 4YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Regal Way, Unit C, Watford, WD24 4YJ

Secretary20 September 2005Active
40 Western Avenue, Acton, W3 7TZ

Director20 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2005Active

People with Significant Control

Mr Vaughan Everard Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:3, Regal Way, Watford, WD24 4YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Officers

Change person director company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person secretary company with change date.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-05-28Address

Change registered office address company with date old address new address.

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