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Inspiretec Group Limited CARDIFF

Founded in 2014, Inspiretec Group, classified under reg no. 09224445 is an active company. Currently registered at 3, The Quadrangle, Vision Court, CF23 8HA, Cardiff the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 28th November 2016 Inspiretec Group Limited is no longer carrying the name Comtec Holdings.

Currently there are 8 directors in the the company, namely Daniel P., Jonathan P. and Richard M. and others. In addition one secretary - Matthew W. - is with the firm. As of 21 May 2024, there were 8 ex directors - Georgina B., Derek J. and others listed below. There were no ex secretaries.

Inspiretec Group Limited Address / Contact

Office Address 3, The Quadrangle, Vision Court,
Office Address2 Caxton Place, Pentwyn
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09224445
Date of Incorporation Thu, 18th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Daniel P.

Position: Director

Appointed: 05 September 2023

Jonathan P.

Position: Director

Appointed: 23 January 2023

Richard M.

Position: Director

Appointed: 27 November 2020

Gavin R.

Position: Director

Appointed: 06 September 2017

Richard B.

Position: Director

Appointed: 03 February 2017

Matthew W.

Position: Director

Appointed: 04 November 2016

Helen B.

Position: Director

Appointed: 04 November 2016

Matthew W.

Position: Secretary

Appointed: 07 November 2014

Simon P.

Position: Director

Appointed: 02 October 2014

Georgina B.

Position: Director

Appointed: 01 February 2019

Resigned: 03 September 2020

Derek J.

Position: Director

Appointed: 01 September 2018

Resigned: 27 November 2020

Sean B.

Position: Director

Appointed: 06 September 2017

Resigned: 31 August 2018

Jonathan R.

Position: Director

Appointed: 04 November 2016

Resigned: 22 November 2017

Bradley W.

Position: Director

Appointed: 04 November 2016

Resigned: 01 September 2018

Robert M.

Position: Director

Appointed: 13 March 2015

Resigned: 28 June 2021

George M.

Position: Director

Appointed: 18 December 2014

Resigned: 31 July 2018

Michael R.

Position: Director

Appointed: 18 September 2014

Resigned: 26 February 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon P. This PSC and has 25-50% voting rights. Moving on, there is Finance Wales, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Finance Wales

3, The Quadrangle, Vision Court,, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06763979
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Comtec Holdings November 28, 2016
New 123 February 2, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 16th, April 2024 		Free Download (5 pages)

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