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Company Information for

COMTEK UK LIMITED

3 REGAL WAY, UNIT C, WATFORD, WD24 4YJ,

Company Registration Number

05568917

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Comtek Uk Ltd

COMTEK UK LIMITED was founded on 2005-09-20 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Comtek Uk 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

Legal Registered Office
Company Name
COMTEK UK LIMITED

3 REGAL WAY UNIT C WATFORD WD24 4YJ Other companies in W3

Filing Information

Company Number		05568917
Company ID Number		05568917
Date formed		2005-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/09/2021
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:10:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMTEK UK LIMITED

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Company Officers of COMTEK UK LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY DEVINE	Company Secretary	2005-09-20
VAUGHAN DAVIES	Director	2005-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-09-20	2005-09-20
COMPANY DIRECTORS LIMITED	Nominated Director	2005-09-20	2005-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHIRLEY DEVINE	CHAMPION EUROPE LIMITED	Company Secretary	2002-07-29	CURRENT	2002-07-17	Active
VAUGHAN DAVIES	CHAMPION EUROPE LIMITED	Director	2002-07-29	CURRENT	2002-07-17	Active

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.

Date	Document Type	Document Description
2022-01-06	CH01	Director's details changed for Mr Vaughan Everard Davies on 2022-01-06
2022-01-06	PSC04	Change of details for Mr Vaughan Everard Davies as a person with significant control on 2022-01-06
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SHIRLEY DEVINE on 2021-07-05
2021-06-30	AA01	Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-12-12	DISS40	Compulsory strike-off action has been discontinued
2020-12-11	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-05-21	CH01	Director's details changed for Vaughan Davies on 2019-02-01
2020-05-21	CH01	Director's details changed for Vaughan Davies on 2019-02-01
2020-05-21	PSC04	Change of details for Mr Vaughan Everard Davies as a person with significant control on 2019-02-01
2020-05-21	PSC04	Change of details for Mr Vaughan Everard Davies as a person with significant control on 2019-02-01
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-03-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-03-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055689170001
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 3 UNIT C 3 REGAL WAY WATFORD WD24 4YJ ENGLAND
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 40 WESTERN AVENUE LONDON W3 7TZ
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-10-05	DISS40	Compulsory strike-off action has been discontinued
2011-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15	AR01	20/09/09 ANNUAL RETURN FULL LIST
2009-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-09-29	288b	DIRECTOR RESIGNED
2005-09-29	288b	SECRETARY RESIGNED
2005-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to COMTEK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-10-04

Fines / Sanctions

No fines or sanctions have been issued against COMTEK UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 COMTEK UK LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-01	£ 2
Shareholder Funds	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMTEK UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMTEK UK LIMITED

Trademarks

We have not found any records of COMTEK UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMTEK UK 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 (61900 - Other telecommunications activities) as COMTEK UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where COMTEK UK 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.

Import/Export of Goods

Goods imported/exported by COMTEK UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMTEK UK LIMITED	Event Date	2011-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMTEK UK 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 COMTEK UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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