1
Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2018-11-30 ~ 2023-04-28
IIF 10 - Director → ME
2
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2011-04-30
IIF 26 - Director → ME
2008-05-01 ~ 2011-04-30
IIF 34 - Secretary → ME
3
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2011-04-30
IIF 27 - Director → ME
2008-05-01 ~ 2011-04-30
IIF 33 - Secretary → ME
4
REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
127,327 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2011-04-30
IIF 23 - Director → ME
6
BROOMCO (4145) LIMITED - 2008-06-27
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2011-04-30
IIF 25 - Director → ME
2008-05-01 ~ 2011-04-30
IIF 32 - Secretary → ME
7
Low Barn, Llancayo Business Park, Usk, Monmouthshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2013-10-09 ~ 2014-01-06
IIF 16 - Director → ME
8
Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Dissolved Corporate (3 parents)
Current Assets (Company account)
2,000 GBP2020-12-31
Officer
2012-02-07 ~ 2021-05-17
IIF 9 - Director → ME
9
REDI 203 LIMITED - 2015-07-13
04072268, 04177097, 04200749, 04303313, 04528248, 04530762, 04688740, 05028677, 08021282, 06647254, 10900468, 10556532... (more) Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
3,045,796 GBP2020-12-31
Officer
2011-10-06 ~ 2021-05-17
IIF 8 - Director → ME
10
COMTEC HOLDINGS LIMITED - 2016-11-28
NEW CO 123 LIMITED - 2015-02-02
Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
Active Corporate (3 parents, 4 offsprings)
Officer
2016-11-04 ~ 2025-11-01
IIF 1 - Director → ME
2014-11-07 ~ 2025-11-01
IIF 35 - Secretary → ME
11
COMTEC (EUROPE) LTD. - 2018-11-23
INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-21 ~ 2011-04-30
IIF 24 - Director → ME
2017-10-09 ~ 2025-11-01
IIF 2 - Director → ME
2014-11-07 ~ 2025-11-01
IIF 36 - Secretary → ME
2007-11-21 ~ 2011-04-30
IIF 31 - Secretary → ME
12
Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,272,215 GBP2023-12-31
Officer
2011-10-06 ~ 2021-05-17
IIF 11 - Director → ME
13
EXTRACLOSE LIMITED - 1997-09-16
Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2011-04-30
IIF 22 - Director → ME
14
C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2011-04-30
IIF 18 - Director → ME
2008-09-04 ~ 2011-04-30
IIF 30 - Secretary → ME
15
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2014-01-06
IIF 17 - Director → ME
16
REDI-24 LIMITED - 2000-11-01
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-348,818 GBP2015-12-31
Officer
2012-01-28 ~ 2014-01-06
IIF 19 - Director → ME
17
Bath Ventures Innovation Centre, Carpenter House, Broad Quay, Bath, England
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ 2011-08-16
IIF 6 - Director → ME
18
The Old Vicarage, Viney Hill, Lydney, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-18 ~ 2017-05-02
IIF 5 - Director → ME
2008-08-01 ~ 2010-06-01
IIF 20 - Director → ME
19
OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2011-04-30
IIF 21 - Director → ME
2009-06-16 ~ 2011-04-30
IIF 29 - Secretary → ME