Inspiretec Ltd

Active03090173 Private limited company
Incorporated
11 August 1995 (31 years)
Previously known as
Comtec (Europe) Ltd. (until 23 November 2018)
Internet Travel Management Services Limited (until 13 February 1996)
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
C/o Inspiretec 3 The Quadrangle
Vision Court
Caxton Place
Cardiff
CF23 8HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Inspiretec Group Limited
Spanish
Born October 1972 (54)
Director · Appointed 28 October 2014
Also at Art of Travel Enterprises Ltd, Stack 33 Ltd, Inspiretec Group Limited · more companies
British
Born June 1967 (59)
Officer history (38 former)
1 November 2025
Resigned Wakerley, Matthew Christian as Director
1 November 2025
Appointed Moragues, Jaime Sastre as Director
1 November 2025
Resigned Richards, Gavin Lloyd as Director
1 November 2025
Resigned Wakerley, Matthew Christian as Secretary
1 November 2025
Resigned Baker, Richard Lee as Director
31 December 2024
Resigned Pickles, Jonathan as Director
31 December 2024
Resigned Baldwin, Helen Elizabeth as Director
17 May 2024
Resigned Powell, Daniel Kendall as Director
5 September 2023
Appointed Powell, Daniel Kendall as Director
23 January 2023
Appointed Pickles, Jonathan as Director
28 June 2021
Resigned Morgan, Robert Huw as Director
3 September 2020
Resigned Biggs, Georgina Louise as Director
1 February 2019
Appointed Biggs, Georgina Louise as Director
31 August 2018
Resigned Banks, Sean Paul as Director
31 July 2018
Resigned Mortali, George as Director
9 October 2017
Appointed Wakerley, Matthew Christian as Director
9 October 2017
Appointed Baker, Richard Lee as Director
9 October 2017
Appointed Baldwin, Helen Elizabeth as Director
9 October 2017
Appointed Banks, Sean Paul as Director
9 October 2017
Appointed Richards, Gavin Lloyd as Director
26 February 2016
Resigned Russell, Michael as Director
13 March 2015
Appointed Morgan, Robert Huw as Director
18 December 2014
Appointed Mortali, George as Director
7 November 2014
Appointed Wakerley, Matthew Christian as Secretary
28 October 2014
Appointed Powell, Simon Lloyd as Director
6 October 2014
Resigned Kinsey, Elizabeth as Secretary
6 October 2014
Resigned Kinsey, Elizabeth as Director
24 April 2014
Appointed Russell, Michael as Director
31 March 2014
Resigned Beeson-Etty, Donna as Director
28 February 2014
Resigned Gordon, Kevin John as Director
20 December 2013
Resigned Hart, Darren as Director
20 December 2013
Appointed Kinsey, Elizabeth as Secretary
20 December 2013
Appointed Kinsey, Elizabeth as Director
20 December 2013
Resigned Hart, Darren as Secretary
6 June 2013
Resigned Pickles, Jonathan as Director
11 April 2012
Resigned Turner, Richard Peter as Director
1 December 2011
Appointed Beeson-Etty, Donna as Director
4 September 2011
Resigned Kimberlee, Andrew as Director
2 September 2011
Appointed Gordon, Kevin John as Director
11 August 2011
Resigned Powell, Simon Lloyd as Director
11 August 2011
Appointed Hart, Darren as Director
11 August 2011
Resigned Powell, Simon Lloyd as Secretary
11 August 2011
Appointed Hart, Darren as Secretary
11 August 2011
Appointed Kimberlee, Andrew as Director
30 April 2011
Resigned Sheil, Humphrey as Director
30 April 2011
Resigned Wakerley, Matthew Christian as Director
30 April 2011
Resigned Wakerley, Matthew Christian as Secretary
9 December 2010
Resigned Frost, Howard Michael Charles as Director
31 December 2009
Resigned Pickles, Jonathan as Director
31 December 2009
Appointed Pickles, Jonathan as Director
4 September 2008
Appointed Pickles, Jonathan as Director
1 May 2008
Resigned Singh, Daman Raj as Director
1 May 2008
Resigned Chiles, Christopher Stafford as Director
1 May 2008
Resigned Twitchin, Dominic Garth as Director
31 December 2007
Resigned Whiting, Edward John as Director
21 November 2007
Appointed Wakerley, Matthew Christian as Director
21 November 2007
Appointed Sheil, Humphrey as Director
21 November 2007
Appointed Wakerley, Matthew Christian as Secretary
21 November 2007
Appointed Frost, Howard Michael Charles as Director
31 October 2007
Resigned Durand, Stephane as Director
31 October 2007
Resigned Van De Wal, Paul Maarten as Director
13 September 2007
Resigned Owen Jones, Andrew James as Director
6 July 2007
Resigned Jones, Ceri Marc as Director
23 February 2006
Appointed Jones, Ceri Marc as Director
23 February 2006
Appointed Owen Jones, Andrew James as Director
19 January 2005
Appointed Durand, Stephane as Director
19 January 2005
Appointed Van De Wal, Paul Maarten as Director
17 January 2005
Resigned Owen Jones, Andrew as Director
11 January 2005
Resigned Debuchy, Arnaud as Director
11 February 2004
Appointed Owen Jones, Andrew as Director
11 February 2004
Appointed Debuchy, Arnaud as Director
1 May 2003
Appointed Whiting, Edward John as Director
30 April 2001
Appointed Turner, Richard Peter as Director
17 April 2001
Appointed Chiles, Christopher Stafford as Director
5 November 1999
Appointed Singh, Daman Raj as Director
11 August 1995
Appointed Twitchin, Dominic Garth as Director
11 August 1995
Appointed Powell, Simon Lloyd as Secretary
11 August 1995
Appointed Powell, Simon Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09224445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates11 August 2026
19 February 2026Satisfaction of a charge in full
19 February 2026Satisfaction of a charge in full
30 January 2026Memorandum and Articles of Association
30 January 2026Resolutions
Show all recent filings

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