Company Information for COMEC VOICE & DATA LIMITED
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR,
|
Company Registration Number
02697055
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
COMEC VOICE & DATA LIMITED | |||
Legal Registered Office | |||
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR Other companies in OX12 | |||
| |||
Company Number | 02697055 | |
---|---|---|
Company ID Number | 02697055 | |
Date formed | 1992-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB570138358 |
Last Datalog update: | 2023-12-05 21:40:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMEC VOICE & DATA LIMITED | 7 DOCTOR CROKE PLACE CLONMEL CO. TIPPERARY | Dissolved | Company formed on the 1998-12-05 | |
COMEC VOICE & DATA (IRELAND) LIMITED | C/O CAREY & ASSOCIATES NEWGARDEN LISNAGRY CO. LIMERICK | Dissolved | Company formed on the 2001-07-04 |
Officer | Role | Date Appointed |
---|---|---|
TREVOR WILLIAM GROVE |
||
MARTIN HIBBERD |
||
DIPEN PATEL |
||
MARTIN JOHN ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN ROWLEY |
Company Secretary | ||
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
Company Secretary | ||
PETER KENNETH ROOKE |
Director | ||
DIPEN PATEL |
Company Secretary | ||
CRAIG DAVIDSON LANG |
Director | ||
TREVOR WILLIAM GROVE |
Company Secretary | ||
WILLIAM MAURICE PITCHFORD |
Director | ||
JOHN MICHAEL TURNER |
Director | ||
WILLIAM MAURICE PITCHFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMEC UTILITIES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2004-12-07 | CURRENT | 2004-06-17 | Active | |
QUALITY INVESTMENT SOLUTIONS LIMITED | Director | 2007-12-01 | CURRENT | 2007-09-03 | Active | |
ECLIPSE CONSULTANCY LIMITED | Director | 1999-06-28 | CURRENT | 1994-11-10 | Active | |
MOUNTHART LIMITED | Director | 1991-12-22 | CURRENT | 1988-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DONOGHUE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DONOGHUE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550008 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
PSC07 | CESSATION OF TREVOR WILLIAM GROVE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Bdr Group Holdings Ltd as a person with significant control on 2021-11-05 | |
PSC07 | CESSATION OF MARTIN JOHN ROWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ROWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALEK RAHIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHMAN RAHIMI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK DONOGHUE | |
PSC02 | Notification of Bdr Group Holdings Ltd as a person with significant control on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED MR BAHMAN RAHIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERD | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
RES01 | ADOPT ARTICLES 26/10/19 | |
SH02 | Sub-division of shares on 2019-10-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 27/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROWLEY / 27/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550006 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AAMD | Amended account full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Martin Hibberd on 2015-04-10 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Hibberd on 2015-10-29 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Spray House Woolley Barns Woolley Wantage Oxfordshire OX12 8TA | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Martin John Rowley on 2014-07-24 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Martin John Rowley on 2013-07-31 | |
TM02 | Termination of appointment of Martin John Rowley on 2013-05-03 | |
AR01 | 13/03/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 13/03/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 6 HOME FARM WELFORD BERKSHIRE RG20 8HR | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM GROVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 31/03/2009 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ARCHWAY HOUSE BATH ROAD PADWORTH READING BERKSHIRE RG7 5HR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED COMEC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 755 FULHAM ROAD LONDON SW6 5VU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HANDELSBANKEN FINANS AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
RENT DEPOSIT DEED | Outstanding | KIRSTEN MARY LOYD | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 COMEC VOICE & DATA LIMITED
COMEC VOICE & DATA LIMITED owns 1 domain names.
comeceurope.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONY |
Three Rivers District Council | |
|
|
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
Three Rivers District Council | |
|
|
NORTH HERTS DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTS DISTRICT COUNCIL | |
|
TELEPHONE EQUIPMENT |
NORTH HERTS DISTRICT COUNCIL | |
|
TELEPHONE EQUIP |
Three Rivers District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |