Active
Company Information for INSPIRETEC GROUP LIMITED
COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA,
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Company Registration Number
09224445
Private Limited Company
Active |
Company Name | ||||
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INSPIRETEC GROUP LIMITED | ||||
Legal Registered Office | ||||
COMTEC EUROPE LTD 3, THE QUADRANGLE, VISION COURT, CAXTON PLACE, PENTWYN CARDIFF CF23 8HA Other companies in NP44 | ||||
Previous Names | ||||
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Company Number | 09224445 | |
---|---|---|
Company ID Number | 09224445 | |
Date formed | 2014-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 14:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHRISTIAN WAKERLEY |
||
RICHARD LEE BAKER |
||
HELEN ELIZABETH BALDWIN |
||
SEAN PAUL BANKS |
||
ROBERT HUW MORGAN |
||
GEORGE MORTALI |
||
SIMON LLOYD POWELL |
||
GAVIN LLOYD RICHARDS |
||
MATTHEW CHRISTIAN WAKERLEY |
||
BRADLEY WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK RICHARDS |
Director | ||
MICHAEL RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2017-10-09 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
CLARIUS HR LTD | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2017-10-09 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
ACTIVEQUOTE LIMITED | Director | 2016-09-01 | CURRENT | 2008-12-04 | Active | |
HELP ME COMPARE LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-04 | Active | |
VISION COURT HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-02-20 | Active | |
INSPIRETEC LTD | Director | 2015-03-13 | CURRENT | 1995-08-11 | Active | |
ICICI BANK UK PLC | Director | 2014-08-19 | CURRENT | 2003-02-11 | Active | |
THE GLAS (FREEHOLD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-14 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2013-11-18 | CURRENT | 2000-08-18 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2017-10-09 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
INSPIRETEC LTD | Director | 2014-12-18 | CURRENT | 1995-08-11 | Active | |
ENJOVIA LIMITED | Director | 2017-01-27 | CURRENT | 2013-10-02 | Active | |
CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2014-12-04 | Active | |
COMTEC (EUROPE) COMMUNICATIONS LIMITED | Director | 2014-12-18 | CURRENT | 2003-04-02 | Dissolved 2015-05-12 | |
LEISURE NETWORK SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 1997-07-31 | Dissolved 2015-05-12 | |
TRAVELINK SYSTEMS LIMITED | Director | 2014-12-18 | CURRENT | 1994-08-24 | Dissolved 2015-05-12 | |
PROEQ LIMITED | Director | 2014-12-18 | CURRENT | 1998-10-29 | Dissolved 2015-05-12 | |
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2017-10-09 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
BLOC MARKETING LIMITED | Director | 2017-10-09 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2016-10-06 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
RCS MANAGEMENT CONSULTING LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
CLARIUS HR LTD | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INSPIRESPORT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
CLARIUS FINANCE LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
JK ATTIRE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
WESTMINSTER APPAREL LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
FAIRFAX SUSSEX LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-15 | Liquidation | |
FCP LAND 3 LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
PERRYMOUNT ROAD LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
FAIRFAX ASPIRE LIMITED | Director | 2016-07-12 | CURRENT | 2016-05-09 | Active | |
WESTMINSTER GROWTH CAPITAL LIMITED | Director | 2015-06-15 | CURRENT | 2005-10-11 | Liquidation | |
FAIRFAX LAND ACQUISITIONS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
FAIRFAX PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
FAIRFAX CLASSICAL PROPERTIES LIMITED | Director | 2012-11-21 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
12/12/23 STATEMENT OF CAPITAL GBP 3919862.47 | ||
12/12/23 STATEMENT OF CAPITAL GBP 3919859.97 | ||
12/12/23 STATEMENT OF CAPITAL GBP 3919872.47 | ||
11/12/23 STATEMENT OF CAPITAL GBP 3919830.21 | ||
11/12/23 STATEMENT OF CAPITAL GBP 3919830.65 | ||
11/12/23 STATEMENT OF CAPITAL GBP 3919831.9 | ||
11/12/23 STATEMENT OF CAPITAL GBP 3919832.47 | ||
11/12/23 STATEMENT OF CAPITAL GBP 3919837.47 | ||
DIRECTOR APPOINTED MR DANIEL KENDALL POWELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN PICKLES | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
13/12/22 STATEMENT OF CAPITAL GBP 3919820.45 | ||
13/12/22 STATEMENT OF CAPITAL GBP 3919820.89 | ||
13/12/22 STATEMENT OF CAPITAL GBP 3919822.71 | ||
13/12/22 STATEMENT OF CAPITAL GBP 3919827.71 | ||
SH01 | 13/12/22 STATEMENT OF CAPITAL GBP 3919820.45 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
16/12/21 STATEMENT OF CAPITAL GBP 3919817.95 | ||
16/12/21 STATEMENT OF CAPITAL GBP 3919817.95 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 3919817.95 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Lloyd Powell as a person with significant control on 2020-11-27 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 3919800.93 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK MATHIAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPEAKMAN | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 3919798.43 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK EVAN JACOBSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092244450005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092244450001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 092244450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsTerms and transactions of finance documents to be entered into by the company 26/09/2019Resolution of adoption of Articles of Association... | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 2944527.92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092244450002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Simon Lloyd Powell on 2019-01-01 | |
PSC04 | Change of details for Mr Simon Lloyd Powell as a person with significant control on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK EVAN JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092244450005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK RICHARDS | |
CH01 | Director's details changed for Richard Lee Baker on 2017-10-09 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1150.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL BANKS | |
PSC07 | CESSATION OF FINANCE WALES AS A PSC | |
PSC07 | CESSATION OF FINANCE WALES AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1150.63 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 1150.63 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 1129.00 | |
AP01 | DIRECTOR APPOINTED RICHARD LEE BAKER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092244450004 | |
RES13 | COMPANY NAMES CHANGED 25/11/2016 | |
RES01 | ADOPT ARTICLES 25/11/2016 | |
RES13 | OTHER COMPANY BUSINESS 04/11/2016 | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 1007.30 | |
RES15 | CHANGE OF NAME 25/11/2016 | |
CERTNM | COMPANY NAME CHANGED COMTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092244450003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 16/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/09/15 FULL LIST | |
AR01 | 18/09/15 STATEMENT OF CAPITAL GBP 900.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O C/O COMTEC EUROPE LTD 3, THE QUADRANGLE, VISION COURT, CAXTON PLACE, PENWYN CARDIFF CF23 8HA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 07/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 07/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O C/O COMTEC EUROPE LTD 6TH FLOOR, GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORTALI / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUW MORGAN / 07/07/2015 | |
SH02 | SUB-DIVISION 16/06/15 | |
SH02 | SUB-DIVISION 16/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUW MORGAN | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED NEW CO 123 LIMITED CERTIFICATE ISSUED ON 02/02/15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MORTALI | |
AP03 | SECRETARY APPOINTED MR MATTHEW CHRISTIAN WAKERLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 900 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092244450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092244450001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INSPIRETEC GROUP LIMITED are:
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. |