Comtec Developments Limited in Malone Lower BELFAST

Comtec Developments Limited BELFAST

Founded in 1999, Comtec Developments, classified under reg no. NI035663 is an active company. Currently registered at 52 Windsor Avenue BT9 6EJ, Belfast the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 7th Jun 2010 Comtec Developments Limited is no longer carrying the name Comtec Developments Ii.

The firm has one director. Alan W., appointed on 16 March 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 16 September 2016.

Comtec Developments Limited Address / Contact

Office Address	52 Windsor Avenue
Office Address2	Malone Lower
Town	Belfast
Post code	BT9 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035663
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Alan W.

Position: Director

Appointed: 16 March 1999

John M.

Position: Director

Appointed: 16 March 1999

Resigned: 16 September 2016

Brian H.

Position: Director

Appointed: 23 February 1999

Resigned: 16 March 1999

John M.

Position: Secretary

Appointed: 23 February 1999

Resigned: 16 September 2016

Paul M.

Position: Director

Appointed: 23 February 1999

Resigned: 16 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Alan W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Glenbank Holdings Ltd that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is John W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Glenbank Holdings Ltd

Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Belfast Companies Registry
Registration number	Ni022721
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John W.

Notified on	6 April 2016
Ceased on	24 February 2018
Nature of control:	25-50% shares

Company previous names

Comtec Developments Ii	June 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland on Fri, 9th Oct 2020 to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ filed on: 9th, October 2020	address	Free Download (1 page)
AD01	Change of registered address from Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT on Tue, 4th Aug 2020 to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ filed on: 4th, August 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 1st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 27th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 7th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed comtec developments ii LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 4th Jun 2010 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, February 2010	accounts	Free Download (7 pages)
371S(NI)	23/02/09 annual return shuttle filed on: 13th, March 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 13th, February 2009	accounts	Free Download (7 pages)
371S(NI)	23/02/08 annual return shuttle filed on: 20th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (7 pages)
371S(NI)	23/02/07 annual return shuttle filed on: 21st, February 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 29th, January 2007	accounts	Free Download (7 pages)
371S(NI)	23/02/06 annual return shuttle filed on: 7th, March 2006	annual return	Free Download (9 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, February 2006	accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 3rd, December 2005	address	Free Download (1 page)
371S(NI)	23/02/05 annual return shuttle filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005	accounts	Free Download (7 pages)
371S(NI)	23/02/04 annual return shuttle filed on: 8th, April 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 7th, February 2004	accounts	Free Download (7 pages)
371S(NI)	23/02/03 annual return shuttle filed on: 25th, March 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 7th, February 2003	accounts	Free Download (8 pages)
AC(NI)	31/03/01 annual accts filed on: 5th, September 2002	accounts	Free Download (4 pages)
371S(NI)	23/02/02 annual return shuttle filed on: 29th, March 2002	annual return
371S(NI)	23/02/01 annual return shuttle filed on: 1st, April 2001	annual return	Free Download (6 pages)
AC(NI)	31/03/00 annual accts filed on: 9th, January 2001	accounts
233(NI)	Change of ARD filed on: 5th, January 2001	accounts
371S(NI)	23/02/00 annual return shuttle filed on: 13th, March 2000	annual return
295(NI)	Change in sit reg add filed on: 24th, March 1999	address
UDM+A(NI)	Updated mem and arts filed on: 19th, March 1999	incorporation
CNRES(NI)	Resolution to change name filed on: 16th, March 1999	change of name
ARTS(NI)	Articles filed on: 23rd, February 1999	incorporation
MEM(NI)	Memorandum filed on: 23rd, February 1999	incorporation

Comtec Developments Limited BELFAST

Comtec Developments Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

John M.

Brian H.

John M.

Paul M.

People with significant control

Company previous names

Company filings

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