COMTEC TRANSLATIONS LIMITED
Company details
- Registered name
- COMTEC TRANSLATIONS LIMITED
- Company number
- 04534240
- Registered office
- 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
- Company type
- Private limited company
- Incorporated on
- 13 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- IKM (UK) LIMITED (to 17 Oct 2007)
- Nature of business (SIC)
- 74300 — Translation and interpretation activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Director resigned | MOORE, Isabella Krystyna | — |
| 01/04/2023 | Person with significant control added | — | Noodle Bear Limited |
| 31/03/2023 | Person with significant control ceased | Mrs Sophie Isabella Howe | — |
| 27/07/2020 | Charge registered | — | A registered charge |
| 17/01/2018 | Secretary resigned | STEWART, Hazel | — |
| 17/01/2018 | Secretary appointed | — | HOWE, Sophie Isabella |
| 06/04/2016 | Person with significant control added | — | Mrs Sophie Isabella Howe |
| 01/06/2011 | Director appointed | — | HOWE, Daniel John |
| 17/10/2007 | Registered name changed | IKM (UK) LIMITED | COMTEC TRANSLATIONS LIMITED |
| 07/10/2007 | Director appointed | — | HOWE, Sophie Isabella |
| 24/09/2007 | Charge registered | — | Debenture |
| 15/10/2002 | Director appointed | — | MOORE, Isabella Krystyna |
| 15/10/2002 | Secretary appointed | — | STEWART, Hazel |
| 16/09/2002 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 16/09/2002 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 13/09/2002 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
| 13/09/2002 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMTEC TRANSLATIONS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COMTEC TRANSLATIONS LIMITED (04534240)
COMTEC TRANSLATIONS LIMITED is a private limited company incorporated on 13 September 2002 and registered in the United Kingdom under company number 04534240. Its registered office is at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW. The recorded nature of business is translation and interpretation activities (SIC 74300). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Noodle Bear Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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