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Home > England & Wales Companies > COMTEC TRANSLATIONS LIMITED
Company Information for

COMTEC TRANSLATIONS LIMITED

3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
04534240
Private Limited Company
Active

Company Overview

About Comtec Translations Ltd
COMTEC TRANSLATIONS LIMITED was founded on 2002-09-13 and has its registered office in Warwick. The organisation's status is listed as "Active". Comtec Translations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMTEC TRANSLATIONS LIMITED
 
Legal Registered Office
3 PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV34
 
Previous Names
IKM (UK) LIMITED17/10/2007
Filing Information
Company Number 04534240
Company ID Number 04534240
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913205954  
Last Datalog update: 2024-11-05 16:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMTEC TRANSLATIONS LIMITED
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Company Officers of COMTEC TRANSLATIONS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ISABELLA HOWE
 Company Secretary 2018-01-17
DANIEL JOHN HOWE
 Director 2011-06-01
SOPHIE ISABELLA HOWE
 Director 2007-10-07
ISABELLA KRYSTYNA MOORE
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL STEWART
 Company Secretary 2002-10-15 2018-01-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-09-13 2002-09-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-09-13 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLA KRYSTYNA MOORE ISABELLA MOORE & ASSOCIATES LTD Director 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
ISABELLA KRYSTYNA MOORE J & AB ASSOCIATES LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-10-10

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
2024-10-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02Particulars of variation of rights attached to shares
2024-07-02Change of share class name or designation
2024-07-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-06-11APPOINTMENT TERMINATED, DIRECTOR ISABELLA KRYSTYNA MOORE
2024-05-10CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Notification of Noodle Bear Limited as a person with significant control on 2023-04-01
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CH01Director's details changed for Mrs Isabella Krystyna Moore on 2022-11-22
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-07-28RES13Resolutions passed:
  • Other company business 09/07/2021
  • ADOPT ARTICLES
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AA01Current accounting period shortened from 30/09/21 TO 31/03/21
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-09-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045342400002
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AP03Appointment of Ms Sophie Isabella Howe as company secretary on 2018-01-17
2018-01-18TM02Termination of appointment of Hazel Stewart on 2018-01-17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOWE / 20/07/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA KRYSTYNA MOORE / 20/07/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ISABELLA HOWE / 20/07/2017
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-26RES01ADOPT ARTICLES 26/04/16
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-30SH08Change of share class name or designation
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23RES01ADOPT ARTICLES 17/10/2013
2013-10-23RES13Resolutions passed:<ul><li>Dispense share cap 17/10/2013<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of allotment of securities<li>Resolution of varying share rights or name</ul>
2013-10-23SH08Change of share class name or designation
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS
2013-01-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0113/09/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOWE / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA KRYSTYNA MOORE / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ISABELLA HOWE / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ISABELLA HOWE / 07/10/2007
2011-09-29AR0113/09/11 FULL LIST
2011-09-02MEM/ARTSARTICLES OF ASSOCIATION
2011-09-02RES01ALTER ARTICLES 10/08/2011
2011-09-02RES12VARYING SHARE RIGHTS AND NAMES
2011-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-03AP01DIRECTOR APPOINTED MR DANIEL JOHN HOWE
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0113/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ISABELLA HOWE / 13/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA KRYSTYNA MOORE / 13/09/2010
2010-04-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOORE / 01/09/2009
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18225PREVEXT FROM 31/08/2008 TO 30/09/2008
2008-10-08363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-0588(2)AD 15/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-06363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-17CERTNMCOMPANY NAME CHANGED IKM (UK) LIMITED CERTIFICATE ISSUED ON 17/10/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-17363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-10-16363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to COMTEC TRANSLATIONS 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 COMTEC TRANSLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 20,000
Creditors Due Within One Year 2013-09-30 £ 172,074
Creditors Due Within One Year 2012-09-30 £ 252,185
Provisions For Liabilities Charges 2013-09-30 £ 3,891
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMTEC TRANSLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 233,413
Cash Bank In Hand 2012-09-30 £ 182,273
Current Assets 2013-09-30 £ 401,913
Current Assets 2012-09-30 £ 440,843
Debtors 2013-09-30 £ 152,599
Debtors 2012-09-30 £ 209,754
Fixed Assets 2013-09-30 £ 70,538
Fixed Assets 2012-09-30 £ 71,693
Shareholder Funds 2013-09-30 £ 296,486
Shareholder Funds 2012-09-30 £ 239,705
Stocks Inventory 2013-09-30 £ 15,901
Stocks Inventory 2012-09-30 £ 48,816
Tangible Fixed Assets 2013-09-30 £ 23,609
Tangible Fixed Assets 2012-09-30 £ 13,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMTEC TRANSLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMTEC TRANSLATIONS LIMITED
Trademarks
We have not found any records of COMTEC TRANSLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMTEC TRANSLATIONS 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 (74300 - Translation and interpretation activities) as COMTEC TRANSLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMTEC TRANSLATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMTEC TRANSLATIONS 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 COMTEC TRANSLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6LW