INSPIRETEC LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 30/05/2530 May 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Helen Elizabeth Baldwin as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Jonathan Pickles as a director on 2024-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Daniel Kendall Powell as a director on 2024-05-17 |
| 05/09/235 September 2023 | Appointment of Mr Daniel Kendall Powell as a director on 2023-09-05 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Mr Jonathan Pickles as a director on 2023-01-23 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Robert Huw Morgan as a director on 2021-06-28 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS |
| 23/11/1823 November 2018 | COMPANY NAME CHANGED COMTEC (EUROPE) LTD. CERTIFICATE ISSUED ON 23/11/18 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 3, THE QUADRANGLE, VISION COURT, CAXTON PLACE, PENTWYN, CARDIFF CF23 8HA |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN BANKS |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030901730007 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 01/10/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR SEAN PAUL BANKS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RICHARD LEE BAKER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / COMTEC HOLDINGS LTD / 28/11/2016 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 03/11/2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030901730006 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 18/08/1518 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 07/07/2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM SIXTH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL / 07/07/2015 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR ROBERT HUW MORGAN |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR GEORGE MORTALI |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030901730005 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA BEESON-ETTY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA BEESON-ETTY |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS ELIZABETH KINSEY |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MS ELIZABETH KINSEY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HART |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GORDON / 06/09/2012 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GORDON / 26/01/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIMBERLEE |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS DONNA BEESON-ETTY |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GORDON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR ANDREW KIMBERLEE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DARREN HART |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MR DARREN HART |
| 19/08/1119 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAKERLEY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SHEIL |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FROST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES FROST / 13/09/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JONATHAN PICKLES |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LLOYD POWELL / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL CHARLES FROST / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHEIL / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PICKLES / 31/12/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JONATHAN PICKLES |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 01/03/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHIEL / 21/07/2008 |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC TWITCHIN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHILES |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAMAN SINGH |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/0812 May 2008 | ALTER ARTICLES 01/05/2008 |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS; AMEND |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | £ IC 21450/17160 31/10/07 £ SR 4290@1=4290 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | £ NC 20725/25000 03/01/ |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 03/01/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 21/06/0121 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0121 June 2001 | £ NC 20000/20725 30/05/ |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 4TH FLOOR, GWENT HOUSE, GWENT SQUARE, CWMBRAN, GWENT NP44 1PL |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 9 GENERAL REES SQUARE, CWMBRAN, GWENT NP44 1AH |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ADOPTARTICLES05/11/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | ALTERARTICLES28/10/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 03/04/96 |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED INTERNET TRAVEL MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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