Comtec Group (International) Limited

Active03064044 Private limited company
Incorporated
2 June 1995 (31 years)
Previously known as
Tayvin 40 Limited (until 8 April 2017)
Industry
Wired telecommunications activities (61100)
Directors
Alper Turken
Roberto Vincenzo Tamburrini
Accounts type
Small
Address
Nordic House Old Great North Road
Sawtry
Huntingdon
PE28 5XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Turken, Alper
Director · Appointed 16 February 2024
Turkish
Born January 1977 (49)
Tamburrini, Roberto Vincenzo
Director · Appointed 28 June 2023
British
Born September 1964 (62)
Tamburrini, Robert
Secretary · Appointed 17 April 2019
Officer history (13 former)
16 February 2024
Appointed Turken, Alper as Director
16 February 2024
Resigned Varasteh, Cedric as Director
25 August 2023
Resigned Conway, Daniel as Director
28 June 2023
Appointed Varasteh, Cedric as Director
28 June 2023
Appointed Tamburrini, Roberto Vincenzo as Director
1 February 2023
Resigned Archer, John Thomas as Director
30 September 2022
Resigned Buck, John Stuart as Director
17 April 2019
Appointed Tamburrini, Robert as Secretary
30 September 2013
Resigned Smith, Brian Charles as Secretary
30 September 2013
Resigned Smith, Brian Charles as Director
21 September 2009
Appointed Conway, Daniel as Director
22 May 2007
Resigned Cox, David James as Director
16 July 2002
Appointed Cox, David James as Director
30 June 2002
Resigned Gough, Graham John as Director
24 January 2000
Resigned Faiers, Colin Charles as Secretary
24 January 2000
Appointed Smith, Brian Charles as Director
24 January 2000
Appointed Smith, Brian Charles as Secretary
3 March 1998
Appointed Faiers, Colin Charles as Secretary
3 March 1998
Resigned Hedgecott, Michael as Secretary
27 February 1996
Appointed Gough, Graham John as Director
31 January 1996
Appointed Archer, John Thomas as Director
31 January 1996
Appointed Buck, John Stuart as Director
31 January 1996
Appointed Hedgecott, Michael as Secretary
31 January 1996
Resigned Fitzsimons, Gerard as Nominee Secretary
31 January 1996
Resigned Fitzsimons, Gerard as Nominee Director
31 January 1996
Resigned Womack, Michael Thomas as Nominee Director
2 June 1995
Appointed Fitzsimons, Gerard as Nominee Secretary
2 June 1995
Appointed Fitzsimons, Gerard as Nominee Director
2 June 1995
Appointed Womack, Michael Thomas as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Comtec Group (International) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 December 2020
Ceased Financiere Lccis Sas — Has significant influence or control
15 July 2020
Ceased John Thomas Archer — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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