COMPLEAT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
COMPLEAT SOFTWARE LIMITED
COMPANY NUMBER
03659980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/1998
(26 years and 1 months old)
WEBSITE
www.compleatsoftware.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1998
22/11/2008
VECTRA I.T. LTD.
BERKSHIRE
RG14 1BE
Telephone: 08458902030
TPS: No
30 Stamford Street
London
SE1 9LQ
Telephone: 8902030
Buckingham House West Street
Newbury
Berkshire
RG14 1BE
Telephone: 8902030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLEAT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| COMPLEAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLEAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLEAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLEAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2008 - Present (16 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/1998 - 16/06/2000 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLEAT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| COMPLEAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Neil Robertson (903690045) has left the board |
| 27/03/2023 | New Board Member David Mark Blakemore (930708383) Appointed |
| 27/03/2023 | New Company Secretary Neil Robertson (930708372) Appointed |
| 29/09/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Philip Raymond Douglas (918409142) Appointed |
| 19/11/2013 | Matthew John Waugh (912142850) has left the board |
| 13/11/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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