COMTEC INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 3 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/14 |
| 21/04/1421 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/12 |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 23/08/1123 August 2011 | SAIL ADDRESS CREATED |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCOIS RODERICKS / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PIERCEY / 20/10/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 02/10/092 October 2009 | ADOPT ARTICLES 30/08/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 03/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS; AMEND |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 03/04/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 09/03/01 |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 03/04/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 03/04/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1YE |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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