| Company Name | Comtek System Solutions Ltd |
|---|---|
| Director | Richard Cooke |
| Company Status | Active |
| Company Number | 04900384 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Cooke |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Computer Systems |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Watling Road Bishop Auckland County Durham DL14 6RR |
| Secretary Name | Karen Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Watling Road Bishop Auckland County Durham DL14 6RR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.comtek.uk.com/ |
|---|---|
| Telephone | 01388 567120 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 2 Henson Close South Church Enterprise Park Bishop Auckland Co. Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 13 at £1 | Richard Cooke 92.86% Ordinary |
|---|---|
| 1 at £1 | Karen Cooke 7.14% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Secretary's details changed for Karen Cooke on 4 August 2014 (1 page) |
| 18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Richard Cooke on 4 August 2014 (2 pages) |
| 18 September 2014 | Secretary's details changed for Karen Cooke on 4 August 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Karen Cooke on 4 August 2014 (1 page) |
| 18 September 2014 | Director's details changed for Richard Cooke on 4 August 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Richard Cooke on 4 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Cooke on 16 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Richard Cooke on 16 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 42-42A galgate barnard castle county durham DL12 8BH (1 page) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 42-42A galgate barnard castle county durham DL12 8BH (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 15 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 January 2004 | Ad 05/01/04--------- £ si 4@1=4 £ ic 12/16 (2 pages) |
| 9 January 2004 | Ad 05/01/04--------- £ si 4@1=4 £ ic 12/16 (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Ad 16/09/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Ad 16/09/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Incorporation (13 pages) |
| 16 September 2003 | Incorporation (13 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |