Comptech Solutions Ltd

Active15501046 Private limited company
Incorporated
18 February 2024 (2 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Martin David Edwards
Jeremy Shane Nash
Rafi Arif Abdul Razzak
Accounts type
Small
Region
South East
Address
Hampshire International Business Park Lime Tree Way
Chineham
Basingstoke
RG24 8GQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Sharon
Secretary · Appointed 18 February 2024
Edwards, Martin David
Director · Appointed 18 February 2024
British
Born October 1963 (63)
Nash, Jeremy Shane
Director · Appointed 18 February 2024
British
Born October 1969 (57)
Razzak, Rafi Arif Abdul
Director · Appointed 18 February 2024
British
Born March 1949 (77)
Summerfield, Antony John
Director · Appointed 18 February 2024
British
Born May 1968 (58)
Officer history (1 former)
31 January 2025
Resigned Young, Timothy Wentworth as Director
18 February 2024
Appointed Allen, Sharon as Secretary
18 February 2024
Appointed Edwards, Martin David as Director
18 February 2024
Appointed Nash, Jeremy Shane as Director
18 February 2024
Appointed Razzak, Rafi Arif Abdul as Director
18 February 2024
Appointed Summerfield, Antony John as Director
18 February 2024
Appointed Young, Timothy Wentworth as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07333982

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Adam Continuity Limited Owns 75–100% of shares
C. I. Hants Prop Limited Owns 75–100% of shares
Basron Developments Ltd Owns 25–50% of shares
Centerprise International Limited Owns 75–100% of shares
Centiant Intl Limited Owns 25–50% of shares
Centiant Limited Owns 75–100% of shares
Comptech Solutions Ltd This company Owns 75–100% of shares
Yoyotech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Change of details for a person with significant control2
10 February 2026Confirmation statement with no updates9 February 20263
18 July 2025Change of details for a person with significant control2
5 June 2025Accounts for a small company31 August 202421
10 February 2025Confirmation statement with no updates10 February 20253
Show all recent filings

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