Menna Overview
Here’s a quick overview of COMTEC TRANSLATIONS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.
COMTEC TRANSLATIONS LIMITED
- Company statusactive
- Company No04534240
- Age23 years 10 months Incorporated 13 September 2002
- Officers3
Address
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
COMTEC TRANSLATIONS LIMITED is an active company incorporated on 13 September 2002 and based in Warwick, Warwickshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74300 Translation and interpretation activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Resolution
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Resolution
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 28 Jul 2021
Memorandum Articles
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Sophie Isabella | secretary | 17 Jan 2018 | |
| HOWE, Daniel John | director | Aug 1978 | 01 Jun 2011 |
| HOWE, Sophie Isabella | director | Oct 1978 | 07 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noodle Bear Limited | 01 Apr 2023 | |
| Mrs Sophie Isabella Howe | Oct 1978 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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LATER CREATOR LIMITED
MOORE, Isabella Krystyna are mutual persons.
NOODLE BEAR LIMITED
MOORE, Isabella Krystyna are mutual persons.
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
MOORE, Isabella Krystyna are mutual persons.
BRITISH CHAMBERS OF COMMERCE
MOORE, Isabella Krystyna are mutual persons.
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Here’s a quick overview of COMTEC TRANSLATIONS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.