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Comtec Group (International) Limited
Adresa
Nordic House Old Great North Road
Sawtry
Huntingdon
PE28 5XN
VAT ID (DIČ) no VAT ID available
Company No. 03064044 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)61100 Wired telecommunications activities
Company Register Statusactive
Previous Names
  • Tayvin 40 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Archer, John Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Financiere Lccis Sas Status: Ceased Notified: 15/07/2020 Ceased: 31/12/2020 Companies House Number: 811400373 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Tamburrini, Robert Sawtry, Huntingdon, England Status: Active Notified: 28/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tamburrini, Robert Sawtry, Huntingdon, England Status: Active Notified: 17/04/2019 Role: Secretary
    Turken, Alper Sawtry, Huntingdon, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Turkish
    Conway, Daniel Cardinal Distribution Park, Godmanchester Status: Ceased Notified: 21/09/2009 Ceased: 25/08/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Varasteh, Cedric Sawtry, Huntingdon, England Status: Ceased Notified: 28/06/2023 Ceased: 16/02/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (4)

    gb-flag Netceed UK Limited Status: Active Notified: 15/07/2020 Companies House Number: 01349036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CHH 2014 Limited Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: 09244877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Cablelines (2019) Limited Status: Ceased Notified: 07/11/2018 Ceased: 31/12/2020 Companies House Number: 10892853 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wadsworth Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Companies House Number: 05678983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •