Comtec Translations Limited, Warwick
Comtec Translations Limited is a private limited company. Formerly, it was called Ikm (Uk) Limited (it was changed on 2007-10-17). Situated at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick CV34 6LW, the above-mentioned 21 years old firm was incorporated on 2002-09-13 and is officially classified as "translation and interpretation activities" (Standard Industrial Classification code: 74300).3 directors can be found in the enterprise: Daniel H. (appointed on 01 June 2011), Sophie H. (appointed on 07 October 2007), Isabella M. (appointed on 15 October 2002). As for the secretaries (1 in total), we can name: Sophie H. (appointed on 17 January 2018).
| About | |
|---|---|
| Name: Comtec Translations Limited | |
| Number: 04534240 | |
| Incorporation date: 2002-09-13 | |
| End of financial year: 31 March |
| Address: |
3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW |
| SIC code: |
74300 - Translation and interpretation activities |
Company staff
People with significant control
Noodle Bear Limited
1 April 2023
| Address | 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14407624 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie H.
6 April 2016 - 31 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 440,843 | 401,913 | 576,969 | 959,930 | 923,091 | 1,064,449 | 1,504,157 | 1,939,205 | 2,370,299 | 2,731,964 | 3,108,628 | 3,393,942 |
| Fixed Assets | 71,693 | 70,538 | 78,495 | 111,681 | 50,681 | 38,086 | 39,855 | 55,380 | 45,333 | 35,721 | 128,534 | 138,984 |
| Intangible Fixed Assets | 58,662 | 46,929 | 35,197 | 74,464 | 15,643 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 51 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 239,705 | 296,486 | 410,174 | 598,384 | 608,182 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,031 | 23,609 | 43,298 | 37,217 | 35,038 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 260,351 | 300,377 | 431,940 | 615,599 | 611,646 | 735,283 | 1,053,845 | 1,274,753 | 1,693,184 | 1,782,175 | 2,314,987 | 2,172,449 |
The target date for Comtec Translations Limited confirmation statement filing is 2024-05-10. The last one was submitted on 2023-04-26. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Noodle Bear Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pegasus Court, Olympus Avenue, Warwickshire. Sophie H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, September 2023 | accounts |
Free Download
(10 pages)
|
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