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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 23 years ago.
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Status
Active
Active since
incorporation
Company No
04534240
Private limited company
Age
23 years
Incorporated
13 September 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
26 April 2025
(5 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Comtec Translations Limited
Contact
Update Details
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
Same address for the past
12 years
Companies in CV34 6LW
Telephone
01926335681
Email
Available in Endole App
Website
Comtectranslations.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sophie Isabella Howe
Director • Secretary • British • Lives in UK • Born in Oct 1978
Mr Daniel John Howe
Director • British • Lives in UK • Born in Aug 1978
Isabella Krystyna Moore
Director • British • Lives in England • Born in Jun 1948
Noodle Bear Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Brands
Comtec Translations
Comtec Translations provides professional translation and localisation services for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£739.7K
Decreased by £7.3K (-1%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£1.72M
Decreased by £498.57K (-22%)
Total Liabilities
-£553.06K
Decreased by £372.5K (-40%)
Net Assets
£1.16M
Decreased by £126.08K (-10%)
Debt Ratio (%)
32%
Decreased by 9.56% (-23%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Isabella Krystyna Moore Resigned
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Noodle Bear Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Apr 2023
Sophie Isabella Howe (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Satisfaction of charge 045342400002 in full
Submitted on 17 Sep 2025
Satisfaction of charge 1 in full
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
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
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Repayment History
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