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Company Information for

THE COMMTECH GROUP LIMITED

WINNERSH, WOKINGHAM, RG41,
Company Registration Number
03331461
Private Limited Company
Dissolved

Dissolved 2018-02-07

Company Overview

About The Commtech Group Ltd
THE COMMTECH GROUP LIMITED was founded on 1997-03-11 and had its registered office in Winnersh. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data
Company Name
THE COMMTECH GROUP LIMITED
 
Legal Registered Office
WINNERSH
WOKINGHAM
 
Filing Information
Company Number 03331461
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-07
Type of accounts FULL
Last Datalog update: 2018-02-10 22:37:55
Primary Source:Companies House
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Companies with same name THE COMMTECH GROUP LIMITED
The following companies were found which have the same name as THE COMMTECH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMMTECH GROUP LLC Georgia Unknown
THE COMMTECH GROUP LLC Georgia Unknown

Company Officers of THE COMMTECH GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH AUCHTERLOUNIE
 Company Secretary 2015-04-15
PAUL JOSEPH AUCHTERLOUNIE
 Director 2015-04-15
JOHN O'SHEA
 Director 2016-09-29
IVAN EDWARD RONALD
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DZIMITROWICZ
 Director 2012-08-30 2016-01-08
DAVID RICHARD READING
 Company Secretary 2010-10-21 2015-04-15
DAVID RICHARD READING
 Director 2010-10-21 2015-04-15
GUNILLA ANNA MARIE ANDERSON
 Director 2008-02-20 2012-08-30
JEREMY EDWARD TUTT
 Company Secretary 2006-11-01 2010-11-30
STEPHEN JOHN HAWKINS
 Director 2004-11-01 2010-10-21
ROGER CLARK
 Director 1997-05-01 2009-02-06
NILS OLOF JOHANSSON
 Director 2003-02-12 2008-02-19
PAUL LELLIOTT
 Company Secretary 2005-11-21 2006-10-31
PAUL LELLIOTT
 Director 2005-11-21 2006-10-31
RENE JACQUES VAN DER MOLEN
 Director 1998-12-17 2005-11-29
KAREN JARMAN
 Company Secretary 2004-01-16 2005-11-21
ANDRES SEPULVEDA
 Director 2003-02-12 2005-01-28
PER OLLE HAKAN BORGVALL
 Director 2003-02-12 2004-04-30
JOANNE CAROL BOWER
 Company Secretary 2003-04-06 2004-01-16
ANDREW NICHOLAS BRITNELL
 Company Secretary 1997-05-01 2003-04-15
ANDREW NICHOLAS BRITNELL
 Director 1997-05-01 2003-04-07
STIG JOHAN SJOBLOM
 Director 1997-05-01 2000-06-23
FORBES SECRETARIES LIMITED
 Nominated Secretary 1997-03-11 1997-05-01
FORBES NOMINEES LIMITED
 Nominated Director 1997-03-11 1997-05-01
FORBES SECRETARIES LIMITED
 Director 1997-03-11 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH AUCHTERLOUNIE ENGINEERING APPLIANCES LIMITED Director 2015-04-16 CURRENT 1992-03-25 Dissolved 2018-02-08
PAUL JOSEPH AUCHTERLOUNIE COMMTECH LIMITED Director 2015-04-15 CURRENT 1980-10-23 Liquidation
JOHN O'SHEA ENGINEERING APPLIANCES LIMITED Director 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
JOHN O'SHEA COMMTECH LIMITED Director 2016-09-22 CURRENT 1980-10-23 Liquidation
JOHN O'SHEA IMI LAKESIDE ONE LIMITED Director 2015-03-23 CURRENT 1958-12-10 Liquidation
JOHN O'SHEA IMI LAKESIDE THREE LIMITED Director 2009-05-26 CURRENT 1980-06-10 Dissolved 2016-09-13
JOHN O'SHEA IMI HOLLAND LIMITED Director 2006-07-14 CURRENT 1982-01-18 Dissolved 2016-09-13
JOHN O'SHEA IMI GROUP SERVICES LIMITED Director 2006-07-14 CURRENT 1996-11-12 Dissolved 2018-02-08
JOHN O'SHEA LIQUICK 213 LIMITED Director 1999-12-13 CURRENT 1962-08-01 Active - Proposal to Strike off
JOHN O'SHEA MARTONAIR LIMITED Director 1999-11-24 CURRENT 1949-07-30 Dissolved 2016-09-13
JOHN O'SHEA IMPERIAL METALS INDUSTRIES LIMITED Director 1996-01-01 CURRENT 1964-06-11 Dissolved 2013-12-03
JOHN O'SHEA MARTONAIR INTERNATIONAL LIMITED Director 1993-03-13 CURRENT 1953-11-28 Liquidation
JOHN O'SHEA IMI HOLDINGS LIMITED Director 1992-03-13 CURRENT 1973-03-30 Dissolved 2016-09-13
JOHN O'SHEA BRAMBLEDIKE LIMITED Director 1991-03-13 CURRENT 1990-04-23 Dissolved 2013-12-03
JOHN O'SHEA IMI SYSTEMS LIMITED Director 1989-07-18 CURRENT 1974-03-18 Dissolved 2016-02-23
IVAN EDWARD RONALD BRITISH GAS SERVICES LIMITED Director 2018-03-28 CURRENT 1995-12-22 Active
IVAN EDWARD RONALD BRITISH GAS FINANCE LIMITED Director 2018-03-28 CURRENT 2009-01-20 Active
IVAN EDWARD RONALD DYNO-ROD LIMITED Director 2018-01-24 CURRENT 1972-03-21 Active
IVAN EDWARD RONALD P.H JONES GROUP LIMITED Director 2018-01-24 CURRENT 2008-01-15 Active
IVAN EDWARD RONALD BRITISH GAS SOCIAL HOUSING LIMITED Director 2018-01-24 CURRENT 1971-10-01 Active
IVAN EDWARD RONALD P.H. JONES FACILITIES MANAGEMENT LTD Director 2018-01-24 CURRENT 1982-01-06 Active - Proposal to Strike off
IVAN EDWARD RONALD BRITISH GAS TRADING LIMITED Director 2018-01-24 CURRENT 1995-07-06 Active
IVAN EDWARD RONALD BRITISH GAS LIMITED Director 2018-01-24 CURRENT 2013-12-11 Active
IVAN EDWARD RONALD COMMTECH LIMITED Director 2016-09-22 CURRENT 1980-10-23 Liquidation
IVAN EDWARD RONALD IMI LAKESIDE FOUR LIMITED Director 2013-12-16 CURRENT 1990-04-05 Dissolved 2016-01-26
IVAN EDWARD RONALD IMI LAKESIDE TWO LIMITED Director 2013-12-16 CURRENT 1964-08-27 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI SYSTEMS LIMITED Director 2013-03-28 CURRENT 1974-03-18 Dissolved 2016-02-23
IVAN EDWARD RONALD IMI HOLLAND LIMITED Director 2013-03-28 CURRENT 1982-01-18 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI LAKESIDE THREE LIMITED Director 2013-03-28 CURRENT 1980-06-10 Dissolved 2016-09-13
IVAN EDWARD RONALD MARTONAIR LIMITED Director 2013-03-28 CURRENT 1949-07-30 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI HOLDINGS LIMITED Director 2013-03-28 CURRENT 1973-03-30 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI BRIGHOUSE AIR LIMITED Director 2011-03-30 CURRENT 1978-11-17 Dissolved 2013-12-03
IVAN EDWARD RONALD MIDDLEPARK Director 2011-03-30 CURRENT 1996-07-10 Dissolved 2016-01-19
IVAN EDWARD RONALD ASHFORD VALVES LIMITED Director 2011-03-30 CURRENT 1993-03-17 Dissolved 2016-01-26
IVAN EDWARD RONALD CHURCH BELL FINANCIAL SERVICES LIMITED Director 2011-03-30 CURRENT 1983-05-27 Dissolved 2016-01-26
IVAN EDWARD RONALD LIQUICK 201 LIMITED Director 2011-03-30 CURRENT 1895-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O TA HYDRONICS LTD UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDS LU5 5WZ
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18SH1918/10/16 STATEMENT OF CAPITAL GBP 1000
2016-10-13SH20STATEMENT BY DIRECTORS
2016-10-13CAP-SSSOLVENCY STATEMENT DATED 29/09/16
2016-10-13RES13CANCELLATION OF THE CAPITAL REDEMPTION RESERVE 29/09/2016
2016-10-13RES06REDUCE ISSUED CAPITAL 29/09/2016
2016-10-12AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2016-10-11AP01DIRECTOR APPOINTED MR JOHN O'SHEA
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0111/03/16 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DZIMITROWICZ
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-06AR0111/03/15 FULL LIST
2015-05-06AP03SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID READING
2015-05-06AP01DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID READING
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-26AR0111/03/14 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0111/03/13 FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GUNILLA ANDERSON
2012-09-19AP01DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0111/03/12 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O TA HYDRONICS LTD UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDS LU5 5WZ UNITED KINGDOM
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0111/03/11 FULL LIST
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY JEREMY TUTT
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS
2010-10-21AP03SECRETARY APPOINTED MR DAVID RICHARD READING
2010-10-21AP01DIRECTOR APPOINTED MR DAVID RICHARD READING
2010-03-25AR0111/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA ANNA MARIE ANDERSON / 25/03/2010
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-13AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY TUTT / 03/08/2009
2009-04-30363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY TUTT / 29/04/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ROGER CLARK
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED GUNILLA ANNA MARIE ANDERSON
2008-02-19288bDIRECTOR RESIGNED
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18288bSECRETARY RESIGNED
2003-11-03RES14DUTY OF GUARANTOR 29/10/03
2003-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-18288bDIRECTOR RESIGNED
2003-07-14363(288)SECRETARY RESIGNED
2003-07-14363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA
2003-04-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to THE COMMTECH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMMTECH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE COMMTECH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMMTECH GROUP LIMITED
Trademarks
We have not found any records of THE COMMTECH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMMTECH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE COMMTECH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COMMTECH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyTHE COMMTECH GROUP LIMITED Event Date2016-12-12
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 December 2016 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Ivan Ronald, Director Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event Type
Defending partyTHE COMMTECH GROUP LIMITED Event Date2016-12-12
Final Date For Submission: 31 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event Type
Defending partyTHE COMMTECH GROUP LIMITED Event Date2016-12-12
Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMMTECH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMMTECH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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