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The Commtech Group Limited

The Commtech Group Limited is a dissolved company incorporated on 11 March 1997 with the registered office located in Wokingham, Berkshire. The Commtech Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 February 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03331461
Private limited company
Age
28 years
Incorporated 11 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1973
Director • Group Financial Controller • British • Lives in England • Born in Nov 1972
Director • Group Legal Director • Irish • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquick 128 Limited
Mr John O'Shea is a mutual person.
Active
Osbit Limited
Ivan Edward Ronald is a mutual person.
Active
Foundocean Holdings Limited
Ivan Edward Ronald is a mutual person.
Active
Venterra Limited
Ivan Edward Ronald is a mutual person.
Active
Venterra Group Plc
Ivan Edward Ronald is a mutual person.
Active
Venterra Apac Limited
Ivan Edward Ronald is a mutual person.
Active
Foundocean Limited
Ivan Edward Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £42K (+2%)
Total Liabilities
-£11K
Same as previous period
Net Assets
£1.81M
Increased by £42K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Registered Address Changed
8 Years Ago on 15 Feb 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Mr John O'shea Appointed
8 Years Ago on 29 Sep 2016
Mr Ivan Edward Ronald Appointed
8 Years Ago on 22 Sep 2016
Full Accounts Submitted
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
David John Dzimitrowicz Resigned
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
10 Years Ago on 19 Jun 2015
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Documents
Submitted on 7 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 February 2017
Submitted on 15 Feb 2017
Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 2 Nov 2016
Statement of capital on 18 October 2016
Submitted on 18 Oct 2016
Statement by Directors
Submitted on 13 Oct 2016
Repayment History
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