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Comtec Translations Limited

Comtec Translations Limited is an active company incorporated on 13 September 2002 with the registered office located in Warwick, Warwickshire. Comtec Translations Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04534240
Private limited company
Age
22 years
Incorporated 13 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
Same address for the past 12 years
Telephone
01926335681
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Aug 1978
Noodle Bear Limited
PSC
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Mutual Companies
Crieff House Management Company Limited
Mr Daniel John Howe is a mutual person.
Active
Noodle Bear Limited
Isabella Krystyna Moore is a mutual person.
Active
Later Creator Limited
Isabella Krystyna Moore is a mutual person.
Active
Brands
Comtec Translations
Comtec Translations provides professional translation and localisation services for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£747K
Decreased by £1.34M (-64%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£2.22M
Decreased by £1.32M (-37%)
Total Liabilities
-£925.56K
Decreased by £564.46K (-38%)
Net Assets
£1.29M
Decreased by £752.24K (-37%)
Debt Ratio (%)
42%
Decreased by 0.41% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Isabella Krystyna Moore Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Noodle Bear Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Sophie Isabella Howe (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mrs Isabella Krystyna Moore Details Changed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Termination of appointment of Isabella Krystyna Moore as a director on 30 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Notification of Noodle Bear Limited as a person with significant control on 1 April 2023
Submitted on 18 May 2023
Repayment History
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