THE COMMTECH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03331461

Incorporation date

10/03/1997

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

06/02/2018

Final Gazette dissolved following liquidation

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06/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 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 2017-02-15

View PDF (2 pages)

02/01/2017

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

View PDF (2 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (1 pages)

01/11/2016

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

View PDF (3 pages)

17/10/2016

Statement of capital on 2016-10-18

View PDF (5 pages)

12/10/2016

Statement by Directors

View PDF (1 pages)

12/10/2016

Solvency Statement dated 29/09/16

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (1 pages)

11/10/2016

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

View PDF (2 pages)

10/10/2016

Appointment of Mr John O'shea as a director on 2016-09-29

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/05/2016

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

View PDF (3 pages)

14/03/2016

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

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/05/2015

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

View PDF (4 pages)

05/05/2015

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

View PDF (2 pages)

05/05/2015

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

View PDF (1 pages)

05/05/2015

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

View PDF (1 pages)

05/05/2015

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

View PDF (2 pages)

18/05/2014

Accounts made up to 2013-12-31

View PDF (15 pages)

25/03/2014

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

View PDF (4 pages)

13/05/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

30/04/2013

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

View PDF (4 pages)

18/09/2012

Termination of appointment of Gunilla Anderson as a director

View PDF (1 pages)

18/09/2012

Appointment of Mr David John Dzimitrowicz as a director

View PDF (2 pages)

17/06/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

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

View PDF (4 pages)

29/11/2011

Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ United Kingdom on 2011-11-30

View PDF (1 pages)

29/11/2011

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

View PDF (1 pages)

22/05/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

10/04/2011

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

View PDF (4 pages)

09/02/2011

Termination of appointment of Jeremy Tutt as a secretary

View PDF (1 pages)

31/10/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

20/10/2010

Termination of appointment of Stephen Hawkins as a director

View PDF (1 pages)

20/10/2010

Appointment of Mr David Richard Reading as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mr David Richard Reading as a director

View PDF (2 pages)

24/03/2010

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

View PDF (5 pages)

24/03/2010

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

View PDF (2 pages)

24/03/2010

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

View PDF (2 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2009

Resignation of an auditor

View PDF (1 pages)

11/11/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

03/08/2009

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

View PDF (1 pages)

29/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

28/04/2009

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

View PDF (2 pages)

28/04/2009

Appointment terminated director roger clark

View PDF (1 pages)

18/09/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

21/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

16/03/2008

Director appointed gunilla anna marie anderson

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

29/09/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

14/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

12/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/04/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

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

View PDF (1 pages)

02/11/2003

Resolutions

View PDF (1 pages)

14/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

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

View PDF (20 pages)

17/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

09/05/2003

Registered office changed on 10/05/03 from: kynoch works po box 216 witton birmingham B6 7BA

View PDF (1 pages)

26/04/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (6 pages)

17/02/2003

Application for reregistration from PLC to private

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2002

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

View PDF (19 pages)

29/07/2002

Resolutions

View PDF (1 pages)

24/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

01/08/2001

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

View PDF (21 pages)

16/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

14/03/2001

£ ic 67033/50000 23/06/00 £ sr 17033@1=17033

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

14/03/2001

Ad 23/06/00--------- £ si 15933@1=15933 £ ic 51100/67033

View PDF (2 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (3 pages)

02/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

19/08/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

26/04/1999

Return made up to 11/03/99; no change of members

View PDF (7 pages)

28/12/1998

New director appointed

View PDF (3 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

11/03/1998

Return made up to 11/03/98; full list of members

View PDF (7 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

07/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

07/08/1997

Ad 01/05/97--------- £ si 51098@1=51098 £ ic 2/51100

View PDF (2 pages)

02/08/1997

Registered office changed on 03/08/97 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR

View PDF (0 pages)

02/08/1997

New director appointed

View PDF (0 pages)

31/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/1997

New director appointed

View PDF (3 pages)

31/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Application to commence business

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

10/03/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE COMMTECH GROUP LIMITED

THE COMMTECH GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/1997 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 THE COMMTECH GROUP LIMITED?

THE COMMTECH GROUP LIMITED is currently Dissolved. It was registered on 10/03/1997 and dissolved on 06/02/2018.

Where is THE COMMTECH GROUP LIMITED located?

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

What does THE COMMTECH GROUP LIMITED do?

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

What is the latest filing for THE COMMTECH GROUP LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.