Comtec Developments Limited HILLSBOROUGH GARDENS


Founded in 1999, Comtec Developments, classified under reg no. NI035663 is an active company. Currently registered at Glenbank House BT6 9DT, Hillsborough Gardens the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Mar 2018. 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 Glenbank House
Office Address2 1 Hillsborough Business Park
Town Hillsborough Gardens
Post code BT6 9DT
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 20 years old
Account next due date Tue, 31st Dec 2019 (20 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 8th Mar 2020 (2020-03-08)
Last confirmation statement dated Sat, 23rd Feb 2019

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

Paul M.

Position: Director

Appointed: 23 February 1999

Resigned: 16 March 1999

John M.

Position: Secretary

Appointed: 23 February 1999

Resigned: 16 September 2016

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
Free Download (3 pages)

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