COMTEC GROUP (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03064044

Incorporation date

02/06/1995

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1995)

13/02/2026

Director's details changed for Robert Tamburrini on 2026-02-12

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

26/02/2024

Registered office address changed from Cardinal Way Cardinal Distribution Park Godmanchester Huntingdon PE29 2XN to Nordic House Old Great North Road Sawtry Huntingdon PE28 5XN on 2024-02-26

View PDF (1 pages)

26/02/2024

Termination of appointment of Cedric Varasteh as a director on 2024-02-16

View PDF (1 pages)

26/02/2024

Appointment of Mr Alper Turken as a director on 2024-02-16

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

25/08/2023

Termination of appointment of Daniel Conway as a director on 2023-08-25

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

07/07/2023

Appointment of Robert Tamburrini as a director on 2023-06-28

View PDF (2 pages)

07/07/2023

Appointment of Cedric Varasteh as a director on 2023-06-28

View PDF (2 pages)

31/03/2023

Termination of appointment of John Thomas Archer as a director on 2023-02-01

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of John Stuart Buck as a director on 2022-09-30

View PDF (1 pages)

10/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

21/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

16/02/2022

Cessation of Financiere Lccis Sas as a person with significant control on 2020-12-31

View PDF (1 pages)

14/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

17/03/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

17/03/2021

Notification of Financiere Lccis Sas as a person with significant control on 2020-07-15

View PDF (2 pages)

17/03/2021

Cessation of John Thomas Archer as a person with significant control on 2020-07-15

View PDF (1 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

10/11/2020

Registration of charge 030640440005, created on 2020-11-06

View PDF (31 pages)

12/10/2020

Registration of charge 030640440004, created on 2020-09-23

View PDF (23 pages)

12/08/2020

Statement of capital on 2020-07-06

View PDF (4 pages)

05/08/2020

Cancellation of shares. Statement of capital on 2020-07-06

View PDF (4 pages)

22/07/2020

Purchase of own shares.

View PDF (3 pages)

24/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/11/2019

Resolutions

View PDF (24 pages)

04/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

26/04/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

17/04/2019

Appointment of Mr Robert Tamburrini as a secretary on 2019-04-17

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

06/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

21/04/2017

Resolutions

View PDF (23 pages)

08/04/2017

Resolutions

View PDF (3 pages)

20/01/2017

Resolutions

View PDF (2 pages)

20/01/2017

Change of name notice

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

07/09/2016

Director's details changed for Daniel Conway on 2016-08-31

View PDF (2 pages)

11/05/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/03/2016

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

17/03/2014

Statement of capital following an allotment of shares on 2010-03-11

View PDF (3 pages)

11/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for John Stuart Buck on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Mr John Thomas Archer on 2010-05-31

View PDF (2 pages)

11/03/2014

Director's details changed for Daniel Conway on 2014-03-11

View PDF (2 pages)

14/10/2013

Termination of appointment of Brian Smith as a secretary

View PDF (1 pages)

14/10/2013

Termination of appointment of Brian Smith as a director

View PDF (1 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

01/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

24/03/2010

Statement by directors

View PDF (1 pages)

24/03/2010

Solvency statement dated 10/03/10

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (28 pages)

24/03/2010

Resolutions

View PDF (2 pages)

24/03/2010

Resolutions

View PDF (28 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Mr John Thomas Archer on 2010-01-28

View PDF (2 pages)

02/10/2009

Director appointed daniel conway

View PDF (2 pages)

29/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

17/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

07/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

07/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

05/02/2007

Resolutions

View PDF (0 pages)

05/02/2007

Resolutions

View PDF (2 pages)

26/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

05/04/2005

Resolutions

View PDF (2 pages)

18/01/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

04/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

19/02/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

20/02/2003

Nc inc already adjusted 28/11/02

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (39 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

03/02/2003

Ad 29/11/02--------- £ si [email protected]

View PDF (2 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

27/01/2003

Ad 29/11/02--------- £ si [email protected]=8613 £ ic 153200/161813

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

02/02/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

19/05/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

30/09/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

29/08/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

17/02/1997

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/12/1996

Full accounts made up to 1996-02-22

View PDF (9 pages)

18/12/1996

Accounting reference date shortened from 30/06/96 to 29/02/96

View PDF (1 pages)

10/10/1996

Memorandum and Articles of Association

View PDF (22 pages)

10/10/1996

£ ic 167450/153200 04/10/96 £ sr [email protected]=14250

View PDF (1 pages)

10/10/1996

Ad 04/10/96--------- £ si [email protected]=14250 £ ic 153200/167450

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (1 pages)

20/08/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (25 pages)

23/07/1996

Resolutions

View PDF (3 pages)

23/07/1996

Resolutions

View PDF (3 pages)

23/07/1996

Resolutions

View PDF (25 pages)

19/07/1996

Ad 15/07/96--------- £ si [email protected]=13850 £ ic 139350/153200

View PDF (0 pages)

19/07/1996

Ad 15/07/96--------- £ si [email protected]=14650 £ ic 124700/139350

View PDF (0 pages)

19/07/1996

Conve 15/07/96

View PDF (1 pages)

19/07/1996

£ nc 124700/167450 15/07/96

View PDF (1 pages)

03/07/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

13/04/1996

New director appointed

View PDF (2 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1996

Resolutions

View PDF (30 pages)

08/03/1996

Resolutions

View PDF (29 pages)

08/03/1996

Resolutions

View PDF (29 pages)

08/03/1996

Resolutions

View PDF (30 pages)

08/03/1996

Ad 27/02/96--------- £ si 30000@1=30000 £ si [email protected]=4700 £ ic 90000/124700

View PDF (0 pages)

08/03/1996

Ad 23/02/96--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (0 pages)

08/03/1996

£ nc 100/124700 23/02/96

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: merlin place milton road cambridge CB4 4DP

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

02/06/1995

Incorporation

View PDF (100 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMTEC GROUP (INTERNATIONAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Varasteh, Cedric	Director	28/06/2023 - 16/02/2024	1
Tamburrini, Robert	Director	28/06/2023 - Present	3
Archer, John Thomas	Director	31/01/1996 - 01/02/2023	11
Conway, Daniel	Director	21/09/2009 - 25/08/2023	1
Tamburrini, Robert	Secretary	17/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMTEC GROUP (INTERNATIONAL) LIMITED

COMTEC GROUP (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 02/06/1995 with the registered office located at Nordic House Old Great North Road, Sawtry, Huntingdon PE28 5XN. There are currently 3 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 COMTEC GROUP (INTERNATIONAL) LIMITED?

COMTEC GROUP (INTERNATIONAL) LIMITED is currently Active. It was registered on 02/06/1995 .

Where is COMTEC GROUP (INTERNATIONAL) LIMITED located?

COMTEC GROUP (INTERNATIONAL) LIMITED is registered at Nordic House Old Great North Road, Sawtry, Huntingdon PE28 5XN.

What does COMTEC GROUP (INTERNATIONAL) LIMITED do?

COMTEC GROUP (INTERNATIONAL) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for COMTEC GROUP (INTERNATIONAL) LIMITED?

The latest filing was on 13/02/2026: Director's details changed for Robert Tamburrini on 2026-02-12.