Comtec Group (international) Limited in Cardinal Distribution Park GODMANCHESTER

Comtec Group (international) Limited GODMANCHESTER

Founded in 1995, Comtec Group (international), classified under reg no. 03064044 is an active company. Currently registered at Cardinal Way PE29 2XN, Godmanchester the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 8, 2017 Comtec Group (international) Limited is no longer carrying the name Tayvin 40.

At present there are 2 directors in the the company, namely Alper T. and Robert T.. In addition one secretary - Robert T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Comtec Group (international) Limited Address / Contact

Office Address	Cardinal Way
Office Address2	Cardinal Distribution Park
Town	Godmanchester
Post code	PE29 2XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03064044
Date of Incorporation	Fri, 2nd Jun 1995
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Alper T.

Position: Director

Appointed: 16 February 2024

Robert T.

Position: Director

Appointed: 28 June 2023

Robert T.

Position: Secretary

Appointed: 17 April 2019

Cedric V.

Position: Director

Appointed: 28 June 2023

Resigned: 16 February 2024

Daniel C.

Position: Director

Appointed: 21 September 2009

Resigned: 25 August 2023

David C.

Position: Director

Appointed: 16 July 2002

Resigned: 22 May 2007

Brian S.

Position: Director

Appointed: 24 January 2000

Resigned: 30 September 2013

Brian S.

Position: Secretary

Appointed: 24 January 2000

Resigned: 30 September 2013

Colin F.

Position: Secretary

Appointed: 03 March 1998

Resigned: 24 January 2000

Graham G.

Position: Director

Appointed: 27 February 1996

Resigned: 30 June 2002

Michael H.

Position: Secretary

Appointed: 31 January 1996

Resigned: 03 March 1998

John A.

Position: Director

Appointed: 31 January 1996

Resigned: 01 February 2023

John B.

Position: Director

Appointed: 31 January 1996

Resigned: 30 September 2022

Michael W.

Position: Nominee Director

Appointed: 02 June 1995

Resigned: 31 January 1996

Gerard F.

Position: Nominee Director

Appointed: 02 June 1995

Resigned: 31 January 1996

Gerard F.

Position: Nominee Secretary

Appointed: 02 June 1995

Resigned: 31 January 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Financiere Lccis Sas from Eaubonne, France. The abovementioned PSC is classified as "a financiere lccis sas", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is John A. This PSC owns 75,01-100% shares.

Financiere Lccis Sas

1 Rue Des Alouettes, 956000, Eaubonne, France

Legal authority	Société Par Actions Simplifiée
Legal form	Financiere Lccis Sas
Country registered	France
Place registered	France
Registration number	811400373
Notified on	15 July 2020
Ceased on	31 December 2020
Nature of control:	significiant influence or control

John A.

Notified on	6 April 2016
Ceased on	15 July 2020
Nature of control:	75,01-100% shares

Company previous names

Tayvin 40	April 8, 2017

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 14th, August 2021	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, December 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 355014.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 435014.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 28th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (25 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (24 pages)
363s	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (24 pages)
363s	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (11 pages)
363s	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (24 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (24 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (26 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (25 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (10 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (11 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (24 pages)
363s	Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (11 pages)
363s	Period up to February 2, 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (28 pages)
363s	Period up to January 24, 2000 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (10 pages)
363s	Period up to January 24, 2000 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 30th, September 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 30th, September 1999	accounts	Free Download (26 pages)
363s	Period up to February 1, 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 1, 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 29th, August 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 29th, August 1997	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 17th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 17th, February 1997	accounts	Free Download (1 page)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 22, 1996 filed on: 31st, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 22, 1996 filed on: 31st, December 1996	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/96 to 29/02/96 filed on: 18th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/96 to 29/02/96 filed on: 18th, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, August 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, August 1996	accounts	Free Download (1 page)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)

Comtec Group (international) Limited GODMANCHESTER

Comtec Group (international) Limited Address / Contact

Company Information / Profile

Company staff

Alper T.

Robert T.

Robert T.

Cedric V.

Daniel C.

David C.

Brian S.

Brian S.

Colin F.

Graham G.

Michael H.

John A.

John B.

Michael W.

Gerard F.

Gerard F.

People with significant control

Company previous names

Company filings

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