INSPIRETEC GROUP LIMITED
INSPIRETEC GROUP LIMITED is an active private limited company, incorporated on 18 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INSPIRETEC GROUP LIMITED has two previous names, the most recent of which was COMTEC HOLDINGS LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 09224445 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | COMTEC EUROPE LTD |
|---|---|
| Address Line 1 | 3, THE QUADRANGLE, VISION COURT, |
| Address Line 2 | CAXTON PLACE, PENTWYN |
| Post Town | CARDIFF |
| Postcode | CF23 8HA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 30/12/2024 |
|---|---|
| Last Made Up Date | 16/12/2023 |
Return
| Next Due Date | 16/10/2016 |
|---|---|
| Last Made Up Date | 18/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/11/2016 onwards:
INSPIRETEC GROUP LIMITED
From 02/02/2015 to 28/11/2016:
COMTEC HOLDINGS LIMITED
Prior to 02/02/2015:
NEW CO 123 LIMITED
Directors
(The company's officers)
MR RICHARD LEE BAKER
(~51 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 03/02/2017
MRS HELEN ELIZABETH BALDWIN
(~57 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as NONE
- Usually resident in WALES
Appointed on 04/11/2016
MR RICHARD MARK MATHIAS
(~53 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
MR JONATHAN PICKLES
(~64 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
MR DANIEL KENDALL POWELL
(~47 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 05/09/2023
MR SIMON LLOYD POWELL
(~56 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 02/10/2014
MR GAVIN LLOYD RICHARDS
(~46 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/09/2017
MR MATTHEW CHRISTIAN WAKERLEY
(~50 year old British national)
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2016
MR MATTHEW CHRISTIAN WAKERLEY
C/O COMTEC EUROPE LTD, 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Secretary
Appointed on 07/11/2014
Shareholders
(Persons of Significant Control)
Mr David Speakman
(~77 year old British national)
COMTEC EUROPE LTD, 3, The Quadrangle,, Vision Court,, Caxton Place, Pentwyn, Cardiff, CF23 8HA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020
Connections
(Shared officers)
- MR SIMON LLOYD POWELL
- MR MATTHEW CHRISTIAN WAKERLEY
- MR SIMON LLOYD POWELL
- MR SIMON LLOYD POWELL
CAPITAL & CENTRIC (ADORED) LIMITED
- MR RICHARD MARK MATHIAS
CAPITAL & CENTRIC (ARCTIC) LTD
- MR RICHARD MARK MATHIAS
CAPITAL & CENTRIC (CINNAMON 1) LTD
- MR RICHARD MARK MATHIAS
CAPITAL & CENTRIC (CINNAMON 2) LTD
- MR RICHARD MARK MATHIAS
CAPITAL & CENTRIC (CINNAMON) LIMITED
- MR RICHARD MARK MATHIAS
- MR RICHARD MARK MATHIAS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INSPIRETEC GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 8HA.
Map of INSPIRETEC GROUP LIMITED at local scale
Map of INSPIRETEC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF23 8HA
Other companies with registered offices in CF23 8HA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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