COMTEC (ESSEX) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COMTEC (ESSEX) LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
COMTEC (ESSEX) LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639623. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMTEC (ESSEX) LIMITED - BRENTWOOD

This company is listed in the following categories:
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101A CROW GREEN ROAD
BRENTWOOD
ESSEX
CM15 9RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERAINT DYLAN ROYCROFT Nov 1960 British Director 2018-02-01 CURRENT
MR ALASDAIR MILES ROYCROFT Feb 1960 British Director 1991-08-21 CURRENT
MR GERAINT DYLAN ROYCROFT Secretary 2018-02-01 CURRENT
MR GERAINT DYLAN JOHN ROYCROFT Nov 1956 British Director 1991-08-21 UNTIL 2018-02-01 RESIGNED
SARA ANNE CHAPMAN Oct 1965 British Director 1992-01-02 UNTIL 2007-06-30 RESIGNED
MR GERAINT DYLAN JOHN ROYCROFT Nov 1956 British Secretary 2007-06-30 UNTIL 2018-02-01 RESIGNED
SARA ANNE CHAPMAN Oct 1965 British Secretary 1991-08-21 UNTIL 2007-06-30 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1991-08-21 UNTIL 1991-08-21 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1991-08-21 UNTIL 1991-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Miles Roycroft 2016-04-06 2/1960 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Geraint Dylan Roycroft 2016-04-06 11/1960 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALK MOBILE PHONES LTD ESSEX Dissolved... TOTAL EXEMPTION SMALL 26520 - Manufacture of watches and clocks

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMTEC (ESSEX) LIMITED 2023-11-28 31-12-2022 £17,743 equity
Comtec (Essex) Limited Filleted accounts for Companies House (small and micro) 2022-12-16 31-12-2021 £33,114 Cash £28,168 equity
Comtec (Essex) Limited Filleted accounts for Companies House (small and micro) 2022-01-01 31-12-2020 £25,255 Cash £20,473 equity
Comtec (Essex) Limited Filleted accounts for Companies House (small and micro) 2021-01-01 31-12-2019 £11,866 Cash £8,859 equity
Comtec (Essex) Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £20,323 Cash £17,816 equity
Comtec (Essex) Limited Filleted accounts for Companies House (small and micro) 2018-10-02 31-12-2017 £26,176 Cash £21,631 equity
Comtec (Essex) Limited Company Accounts 2017-10-03 31-12-2016 £30,214 Cash £43,851 equity
Abbreviated Company Accounts - COMTEC (ESSEX) LIMITED 2016-10-01 31-12-2015 £40,848 Cash £64,276 equity
Abbreviated Company Accounts - COMTEC (ESSEX) LIMITED 2015-10-01 31-12-2014 £118,487 Cash £112,067 equity
Abbreviated Company Accounts - COMTEC (ESSEX) LIMITED 2014-10-01 31-12-2013 £75,971 Cash £121,326 equity

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