Based in Flintshire, Comtek Network Systems (UK) Ltd was founded on 08 September 2006, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Langford, Bethan, Bartlett, Philip John, Mackay, Philip John, Sheibani, Askar, Sheibani, Christine, Sheibani, Christine.
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 |
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 |
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 |