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All Information about:
Name

Inspiretec Group Limited
Address
3, The Quadrangle, Vision Court,
Caxton Place, Pentwyn
Cardiff
CF23 8HA
VAT ID no VAT ID available
Company No. 09224445 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Comtec Holdings Limited
  • NEW CO 123 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Powell, Simon Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Speakman, David Status: Active Notified: 27/11/2020 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Finance Wales Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Companies House Number: 06763979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Baker, Richard Lee Caxton Place, Pentwyn, Cardiff Status: Active Notified: 03/02/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Baldwin, Helen Elizabeth Caxton Place, Pentwyn, Cardiff Status: Active Notified: 04/11/2016 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: Wales Nationality: British
    Mathias, Richard Mark Caxton Place, Pentwyn, Cardiff Status: Active Notified: 27/11/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickles, Jonathan Caxton Place, Pentwyn, Cardiff Status: Active Notified: 23/01/2023 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Simon Lloyd Caxton Place, Pentwyn, Cardiff, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Richards, Gavin Lloyd Caxton Place, Pentwyn, Cardiff Status: Active Notified: 06/09/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wakerley, Matthew Christian Caxton Place, Pentwyn, Cardiff Status: Active Notified: 04/11/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakerley, Matthew Christian Caxton Place, Pentwyn, Cardiff, United Kingdom Status: Active Notified: 07/11/2014 Role: Secretary
    Jacobson, Derek Evan Letchmore Heath, Watford, England Status: Ceased Notified: 01/09/2018 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Morgan, Robert Huw Caxton Place, Pentwyn, Cardiff, United Kingdom Status: Ceased Notified: 13/03/2015 Ceased: 28/06/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Powell, Daniel Kendall Caxton Place, Pentwyn, Cardiff Status: Ceased Notified: 05/09/2023 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Clarius Finance LTD Status: Active Notified: 04/11/2016 Companies House Number: 07547812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eysys LTD Status: Active Notified: 04/11/2016 Companies House Number: 08034460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inspiretec LTD Status: Active Notified: 06/04/2016 Companies House Number: 03090173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •