About

Registered Number: 05929974
Date of Incorporation: 08/09/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: 108 Tenth Avenue, Zone 3, Deeside Ind. Park, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA,

 

Having been setup in 2006, Comtek Network Systems (UK) Ltd has its registered office in Deeside, it's status is listed as "Active". The current directors of this organisation are listed as Langford, Bethan, Bartlett, Philip John, Mackay, Philip John, Sheibani, Askar, Sheibani, Christine, Sheibani, Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Philip John 01 October 2015 - 1
MACKAY, Philip John 10 November 2017 - 1
SHEIBANI, Askar 08 September 2006 - 1
SHEIBANI, Christine 19 October 2010 27 February 2020 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, Bethan 01 October 2015 - 1
SHEIBANI, Christine 20 October 2006 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
MR01 - N/A 04 August 2020
MR01 - N/A 11 May 2020
TM01 - Termination of appointment of director 04 March 2020
SH01 - Return of Allotment of shares 21 February 2020
CS01 - N/A 11 September 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 15 July 2019
AA01 - Change of accounting reference date 31 May 2019
SH01 - Return of Allotment of shares 26 November 2018
SH01 - Return of Allotment of shares 23 November 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 March 2018
MR01 - N/A 11 January 2018
AP01 - Appointment of director 17 November 2017
CS01 - N/A 13 September 2017
SH01 - Return of Allotment of shares 04 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 21 September 2016
AD01 - Change of registered office address 21 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AP01 - Appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AP03 - Appointment of secretary 28 October 2015
MR01 - N/A 10 August 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2010
AP01 - Appointment of director 20 October 2010
CH01 - Change of particulars for director 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2007
AA - Annual Accounts 28 November 2007
225 - Change of Accounting Reference Date 08 August 2007
395 - Particulars of a mortgage or charge 01 December 2006
395 - Particulars of a mortgage or charge 09 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2020 Outstanding

N/A

A registered charge 05 May 2020 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 05 August 2015 Outstanding

N/A

Debenture 28 November 2006 Outstanding

N/A

Legal charge 26 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.