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COMTEC TRANSLATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04534240
Incorporation Date
2002-09-13
Company Type
Private limited company (Ltd.)
Address
WARWICK, United Kingdom
Website
comtectranslations.com/
Source: Companies House

COMTEC TRANSLATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04534240, and its current status with Companies House is active. The company was incorporated on 13 September 2002 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for COMTEC TRANSLATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COMTEC TRANSLATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOODLE BEAR LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NOODLE BEAR LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for COMTEC TRANSLATIONS LIMITED are current appointments, filed with Companies House. Daniel Howe (appointed 2011-06-01) serves as Director; Sophie Howe (appointed 2018-01-17) serves as Company Secretary. The remaining 3 records shown (Brighton Director Limited, Isabella Moore and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMTEC TRANSLATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Daniel Howe ACTIVE

Appointed
2011-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sophie Howe ACTIVE

Appointed
2018-01-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BD
Brighton Director Limited RESIGNED ENTITY

Appointed
2002-09-13
Resigned
2002-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Isabella Moore RESIGNED

Appointed
2002-10-15
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hazel Stewart RESIGNED

Appointed
2002-10-15
Resigned
2018-01-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COMTEC TRANSLATIONS LIMITED sits 1 level below its ultimate parent, NOODLE BEAR LIMITED, registered in United Kingdom. Immediately above COMTEC TRANSLATIONS LIMITED is NOODLE BEAR LIMITED, holding 100% as filed in COMTEC TRANSLATIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
NOODLE BEAR LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COMTEC TRANSLATIONS LIMITED?

One shareholder is currently on record for COMTEC TRANSLATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOODLE BEAR LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COMTEC TRANSLATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMTEC TRANSLATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COMTEC TRANSLATIONS LIMITED have on record?

1 shareholder is shown on record for COMTEC TRANSLATIONS LIMITED.

What is COMTEC TRANSLATIONS LIMITED's company registration number?

COMTEC TRANSLATIONS LIMITED's registration number is 04534240, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMTEC TRANSLATIONS LIMITED still an active company?

COMTEC TRANSLATIONS LIMITED's status on Companies House is listed as active.

When was COMTEC TRANSLATIONS LIMITED incorporated?

COMTEC TRANSLATIONS LIMITED was incorporated on 13 September 2002, according to Companies House.

What is COMTEC TRANSLATIONS LIMITED's registered address?

The registered address on file for COMTEC TRANSLATIONS LIMITED is WARWICK, United Kingdom.

What legal structure is COMTEC TRANSLATIONS LIMITED registered as?

COMTEC TRANSLATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMTEC TRANSLATIONS LIMITED?

Two of the 5 officer records shown for COMTEC TRANSLATIONS LIMITED are current appointments, filed with Companies House. Daniel Howe (appointed 2011-06-01) serves as Director; Sophie Howe (appointed 2018-01-17) serves as Company Secretary. The remaining 3 records shown (Brighton Director Limited, Isabella Moore and 1 other) are former appointments that have since been resigned. Management authority at COMTEC TRANSLATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMTEC TRANSLATIONS LIMITED have a parent company or subsidiaries?

COMTEC TRANSLATIONS LIMITED sits 1 level below its ultimate parent, NOODLE BEAR LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COMTEC TRANSLATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMTEC TRANSLATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMTEC TRANSLATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMTEC TRANSLATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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