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Home > Northern Ireland > COMMTECH SOLUTIONS (UK) LIMITED
Company Information for

COMMTECH SOLUTIONS (UK) LIMITED

LINENHALL EXCHANGE, LINENHALL STREET, BELFAST, BT2 8BG,
Company Registration Number
NI611085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commtech Solutions (uk) Ltd
COMMTECH SOLUTIONS (UK) LIMITED was founded on 2012-02-08 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Commtech Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMMTECH SOLUTIONS (UK) LIMITED
 
Legal Registered Office
LINENHALL EXCHANGE
LINENHALL STREET
BELFAST
BT2 8BG
Other companies in BT2
 
Filing Information
Company Number NI611085
Company ID Number NI611085
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-17 00:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMTECH SOLUTIONS (UK) LIMITED
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD
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Company Officers of COMMTECH SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MATTHEW OWENS
Company Secretary 2012-02-08
KIERAN COOPER
Director 2018-01-26
PAUL HAYHURST
Director 2018-01-26
MARK MCHALE
Director 2018-01-26
JUSTIN MATTHEW OWENS
Director 2012-02-08
CHRISTOPHER DAVID STANSBURY
Director 2018-01-03
GREGORY PAUL TARPINIAN
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAMS
Director 2018-01-26 2018-06-29
ANTHONY MURRAY
Director 2012-03-01 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN COOPER ARROW ECS (NI) LIMITED Director 2018-01-26 CURRENT 2005-02-24 Active - Proposal to Strike off
PAUL HAYHURST ARROW ECS (NI) LIMITED Director 2018-01-26 CURRENT 2005-02-24 Active - Proposal to Strike off
PAUL HAYHURST ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2000-03-16 Active
PAUL HAYHURST COMPUTERLINKS (UK) LIMITED Director 2016-07-18 CURRENT 1996-11-20 Active
PAUL HAYHURST ARCH ISLAND MANAGEMENT COMPANY LIMITED Director 2006-05-14 CURRENT 2001-12-18 Active
PAUL HAYHURST SPHINX CST (IRELAND) LIMITED Director 2003-09-12 CURRENT 2000-10-01 Active
GREGORY PAUL TARPINIAN ARROW ECS (NI) LIMITED Director 2018-01-03 CURRENT 2005-02-24 Active - Proposal to Strike off
GREGORY PAUL TARPINIAN ARROW VALUE RECOVERY UK LTD Director 2017-05-16 CURRENT 2007-08-21 Active - Proposal to Strike off
GREGORY PAUL TARPINIAN R.D.TRADING LIMITED Director 2015-02-01 CURRENT 1992-03-23 Active
GREGORY PAUL TARPINIAN MICROTRONICA LIMITED Director 2014-12-31 CURRENT 1994-02-14 Dissolved 2016-03-01
GREGORY PAUL TARPINIAN MULTICHIP LIMITED Director 2014-12-31 CURRENT 1994-03-28 Dissolved 2016-03-01
GREGORY PAUL TARPINIAN A. E. PETSCHE UK LIMITED Director 2014-12-31 CURRENT 2011-12-13 Active
GREGORY PAUL TARPINIAN RICHARDSON RFPD UK LIMITED Director 2014-12-31 CURRENT 2010-12-01 Active
GREGORY PAUL TARPINIAN ARROW ELECTRONICS LIMITED Director 2014-12-31 CURRENT 1996-10-31 Active
GREGORY PAUL TARPINIAN ARROW ELECTRONICS (UK) LIMITED Director 2014-12-31 CURRENT 1991-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-26DS01Application to strike the company off the register
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW OWENS
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS
2018-02-22AP01DIRECTOR APPOINTED MR PAUL HAYHURST
2018-02-22AP01DIRECTOR APPOINTED MR MARK MCHALE
2018-02-22AP01DIRECTOR APPOINTED MR JOHN DAMS
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-22PSC02Notification of Arrow Enterprise Computing Solutions Limited as a person with significant control on 2018-01-03
2018-02-22AP01DIRECTOR APPOINTED MR KIERAN COOPER
2018-02-12RES01ADOPT ARTICLES 12/02/18
2018-01-19PSC07CESSATION OF JUSTIN MATTHEW OWENS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18AP01DIRECTOR APPOINTED CHRISTOPHER DAVID STANSBURY
2018-01-18AP01DIRECTOR APPOINTED GREGORY PAUL TARPINIAN
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13SH06Cancellation of shares. Statement of capital on 2017-10-17 GBP 100.00
2017-12-13SH03Purchase of own shares
2017-11-27SH06Cancellation of shares. Statement of capital on 2017-10-17 GBP 100.00
2017-11-27SH03Purchase of own shares
2017-10-02AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-03-10SH02SUB-DIVISION 28/11/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-03RES01ADOPT ARTICLES 28/11/2016
2016-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-16AR0108/02/16 FULL LIST
2015-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-03AR0108/02/15 FULL LIST
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-04AR0108/02/14 FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 10 DARGAN CRESENT BELFAST BT3 9JP NORTHERN IRELAND
2013-10-11RES01ADOPT ARTICLES 27/09/2013
2013-10-11RES13INCREASE SHARE CAPITAL 27/09/2013
2013-10-09SH0127/09/13 STATEMENT OF CAPITAL GBP 101.00
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-27AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-05-17AR0108/02/13 FULL LIST
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-06AP01DIRECTOR APPOINTED MR ANTHONY MURRAY
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to COMMTECH SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMTECH SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-11 Outstanding ULSTER BANK COMMERCIAL SERVICES LIMITED
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due Within One Year 2012-02-08 £ 620,892
Other Creditors Due Within One Year 2012-02-08 £ 112,018
Taxation Social Security Due Within One Year 2012-02-08 £ 115,412
Trade Creditors Within One Year 2012-02-08 £ 383,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMTECH SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-08 £ 100
Cash Bank In Hand 2012-02-08 £ 54,309
Current Assets 2012-02-08 £ 443,290
Debtors 2012-02-08 £ 388,981
Fixed Assets 2012-02-08 £ 399
Other Debtors 2012-02-08 £ 0
Shareholder Funds 2012-02-08 £ 177,203
Tangible Fixed Assets 2012-02-08 £ 399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMTECH SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMTECH SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of COMMTECH SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMTECH SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as COMMTECH SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMTECH SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMMTECH SOLUTIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-06-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMTECH SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMTECH SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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