COMMTECH LIMITED

Key Data

Status

Dissolved

Company No.

01524025

Incorporation date

23/10/1980

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1980)

08/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-14

View PDF (2 pages)

03/01/2017

Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

View PDF (2 pages)

30/12/2016

Declaration of solvency

View PDF (3 pages)

30/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (1 pages)

02/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2016

Appointment of Mr Ivan Edward Ronald as a director on 2016-09-22

View PDF (2 pages)

11/10/2016

Appointment of Mr John O'shea as a director on 2016-09-22

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/05/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

15/03/2016

Termination of appointment of David John Dzimitrowicz as a director on 2016-01-08

View PDF (1 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

06/05/2015

Appointment of Mr Paul Joseph Auchterlounie as a director on 2015-04-15

View PDF (2 pages)

06/05/2015

Termination of appointment of David Richard Reading as a secretary on 2015-04-15

View PDF (1 pages)

06/05/2015

Appointment of Mr Paul Joseph Auchterlounie as a secretary on 2015-04-15

View PDF (2 pages)

06/05/2015

Termination of appointment of David Richard Reading as a director on 2015-04-15

View PDF (1 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

19/09/2012

Termination of appointment of Gunilla Anderson as a director

View PDF (1 pages)

19/09/2012

Appointment of Mr David John Dzimitrowicz as a director

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

30/11/2011

Registered office address changed from 30 Breakfield the Ullswater Business Park Coulsdon Surrey CR5 2HS on 2011-11-30

View PDF (1 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

10/02/2011

Termination of appointment of Jeremy Tutt as a secretary

View PDF (1 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/10/2010

Termination of appointment of Stephen Hawkins as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr David Richard Reading as a secretary

View PDF (1 pages)

21/10/2010

Appointment of Mr David Richard Reading as a director

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Stephen John Hawkins on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Gunilla Anna Marie Anderson on 2010-03-25

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Resignation of an auditor

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/08/2009

Secretary's change of particulars / jeremy tutt / 03/08/2009

View PDF (1 pages)

04/08/2009

Appointment terminated director malcolm joiner

View PDF (1 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

30/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

29/04/2009

Secretary's change of particulars / jeremy tutt / 29/04/2009

View PDF (2 pages)

29/04/2009

Appointment terminated director roger clark

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

17/03/2008

Director appointed gunilla anna marie anderson

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

17/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

17/02/2005

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 06/04/04; full list of members

View PDF (10 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: lakeside solihull parkway birmingham business park birmingham B37 7XZ

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/05/2003

Registered office changed on 08/05/03 from: kynoch works po box 216 witton birmingham B6 7BA

View PDF (1 pages)

27/04/2003

Return made up to 06/04/03; full list of members

View PDF (10 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (4 pages)

21/02/2003

Registered office changed on 21/02/03 from: 30 breakfield the ullswater business park coulsdon surrey CR5 2HS

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/07/2002

Resolutions

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/06/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

27/04/2001

New director appointed

View PDF (2 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/10/1999

Resolutions

View PDF (1 pages)

07/05/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (3 pages)

29/12/1998

New director appointed

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/04/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

11/09/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

26/08/1997

Full group accounts made up to 1996-10-31

View PDF (20 pages)

08/07/1997

Resolutions

View PDF (1 pages)

25/05/1997

Return made up to 06/04/97; full list of members

View PDF (8 pages)

03/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/12/1996

Ad 19/11/96--------- £ si 43800@1=43800 £ ic 7300/51100

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03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Resolutions

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03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

£ nc 10000/100000 19/11/96

View PDF (1 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Full group accounts made up to 1995-10-31

View PDF (17 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Accounting reference date extended from 25/10 to 31/10

View PDF (1 pages)

01/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

05/09/1995

Full group accounts made up to 1994-10-31

View PDF (17 pages)

12/04/1995

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

12/04/1995

Return made up to 06/04/95; full list of members

View PDF (14 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/08/1994

Full accounts made up to 1993-10-31

View PDF (14 pages)

26/04/1994

Return made up to 06/04/94; full list of members

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22/03/1994

Location of register of members

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22/03/1994

Director's particulars changed

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26/01/1994

Registered office changed on 26/01/94 from: 103-105 brighton road coulsdon surrey CR5 2NG

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19/11/1993

Particulars of mortgage/charge

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15/06/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

04/05/1993

Return made up to 06/04/93; no change of members

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14/05/1992

Full accounts made up to 1991-10-31

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14/05/1992

Return made up to 06/04/92; no change of members

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25/06/1991

Full accounts made up to 1990-10-25

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25/06/1991

Return made up to 06/04/91; full list of members

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07/01/1991

Accounts for a small company made up to 1989-10-25

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04/12/1990

Return made up to 08/07/90; no change of members

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31/10/1989

Accounting reference date shortened from 31/10 to 25/10

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05/06/1989

Accounts for a small company made up to 1988-10-31

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19/05/1989

Return made up to 06/04/89; full list of members

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03/03/1989

Declaration of satisfaction of mortgage/charge

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21/09/1988

New director appointed

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13/07/1988

Full accounts made up to 1987-10-31

View PDF (5 pages)

29/06/1988

Return made up to 10/06/88; full list of members

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19/05/1988

Particulars of mortgage/charge

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20/07/1987

Accounts for a small company made up to 1986-10-31

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20/07/1987

Return made up to 03/04/87; full list of members

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24/01/1983

Accounts made up to 1982-10-31

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14/12/1981

Accounts made up to 1981-10-31

View PDF (7 pages)

23/10/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About COMMTECH LIMITED

COMMTECH LIMITED is an(a) Dissolved company incorporated on 23/10/1980 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMTECH LIMITED?

COMMTECH LIMITED is currently Dissolved. It was registered on 23/10/1980 and dissolved on 08/02/2018.

Where is COMMTECH LIMITED located?

COMMTECH LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does COMMTECH LIMITED do?

COMMTECH LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for COMMTECH LIMITED?

The latest filing was on 08/02/2018: Final Gazette dissolved following liquidation.