-
COMPLEAT SOFTWARE LIMITED - Buckingham House, West Street, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03659980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Buckingham House
- West Street
- Newbury
- Berkshire
- RG14 1BE Buckingham House, West Street, Newbury, Berkshire, RG14 1BE UK
Management
- Geschäftsführung
- DOUGLAS, Philip Raymond
- WALLIS, William James
- BLAKEMORE, David Mark
- Prokuristen
- ROBERTSON, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1998
- Alter der Firma 1998-11-02 25 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Anteilseigner
- MR MALCOLM MORRIS (1.22%)
- WCS NOMINEES LIMITED (1.28%) United Kingdom, London, EC2V 5BT, First Floor 12/14 Masons Avenue
- MR MATTHEW JOHN WAUGH (0.55%)
- MR JEFFREY THOMAS (0.52%)
- MR NEIL ROBERTSON (22.34%)
- MR DARIO FRANCHITTI (0.59%)
- MR WILLIAM JAMES WALLIS (5.38%)
- MR PHILIP DOUGLAS (9.08%)
- MR EDWARD SLATER (0.33%)
- MR STEPHEN GEORGIADIS (0.31%)
- MR MARTIN PROCTER (0.76%)
- MRS MALGORZATA DOROTA PROCTER (0.76%)
- MR MALCOLM VINCENT MORRIS (1.24%)
- MR PHIL GEORGIADIS (0.37%)
- MR CHARLES MCGREGOR (0.36%)
- MR NICHOLAS MASON (0.92%)
- MRS KAREN SLATFORD (0.21%)
- MR KEITH MORRIS (11.29%)
- MR MARK PHILLIPS (0.21%)
- MR RAVI MEHTA (0.21%)
- MR ANDREW HEATON (0.47%)
- MR NEIL DONOVAN (2.47%)
- MRS ELEANOR FRANCHITTI (0.62%)
- STEWART DEERING (0.35%)
- STOCKFORD LIMITED (35.17%) United Kingdom, Newbury, RG14 1BE, West Street, Buckingham House
- MR NICHOLAS BARRETT (0.47%)
- MR PIERS SLATER (1.69%)
- MRS SHARON BRITTAN (0.58%)
- MR DAVID REEVE (0.25%)
- Beneficial Owners
- -
- Stockford Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Compleat Software Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VECTRA I.T. LTD.
- UID/USt-ID-Nummer
- GB750814733
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
-
COMPLEAT SOFTWARE LIMITED Firmenbeschreibung
- COMPLEAT SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03659980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1998 registriert. COMPLEAT SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VECTRA I.T. LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Buckingham House erreicht werden.
Jetzt sichern COMPLEAT SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compleat Software Limited - Buckingham House, West Street, Newbury, Berkshire, Grossbritannien
- 1998-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COMPLEAT SOFTWARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
resolution (2023-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
-
appoint-person-secretary-company-with-name-date (2023-03-23) - AP03
-
appoint-person-director-company-with-name-date (2023-03-23) - AP01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
-
capital-allotment-shares (2023-06-28) - SH01
-
capital-name-of-class-of-shares (2023-07-06) - SH08
-
memorandum-articles (2023-07-06) - MA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
-
change-account-reference-date-company-previous-shortened (2022-05-16) - AA01
-
accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
-
confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
-
capital-allotment-shares (2021-09-03) - SH01
-
confirmation-statement-with-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-04) - SH01
-
memorandum-articles (2020-06-05) - MA
-
resolution (2020-06-05) - RESOLUTIONS
-
capital-alter-shares-subdivision (2020-09-07) - SH02
-
accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
-
confirmation-statement-with-updates (2020-11-02) - CS01
-
capital-allotment-shares (2020-09-14) - SH01
-
capital-allotment-shares (2020-11-13) - SH01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-05-15) - SH01
-
capital-allotment-shares (2019-05-03) - SH01
-
capital-allotment-shares (2019-04-11) - SH01
-
confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
-
capital-allotment-shares (2018-05-15) - SH01
-
capital-allotment-shares (2018-03-06) - SH01
-
resolution (2018-03-01) - RESOLUTIONS
-
resolution (2018-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
-
resolution (2013-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-small (2013-11-06) - AA
-
capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10
-
termination-secretary-company-with-name (2013-11-15) - TM02
-
capital-name-of-class-of-shares (2013-05-21) - SH08
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-19) - AR01
-
termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
resolution (2010-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA
-
capital-allotment-shares (2010-01-20) - SH01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
-
legacy (2009-07-21) - 287
-
legacy (2009-06-30) - 288c
-
accounts-with-accounts-type-total-exemption-full (2009-03-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288c
-
legacy (2008-12-23) - 363a
-
memorandum-articles (2008-12-11) - MEM/ARTS
-
legacy (2008-05-21) - 225
-
legacy (2008-05-13) - 288a
-
certificate-change-of-name-company (2008-11-22) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
-
legacy (2008-05-02) - 288b
-
legacy (2008-05-09) - 287
-
resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-05-13) - 122
-
legacy (2008-05-02) - 288a
-
legacy (2008-05-13) - 123
-
legacy (2008-05-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 363s
-
legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 288c
-
legacy (2005-10-11) - 287
-
legacy (2005-08-31) - 288c
-
accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
-
legacy (2005-08-13) - 395
-
accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
-
legacy (2002-03-21) - 287
-
accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
-
legacy (2002-03-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-08) - 288a
-
accounts-with-accounts-type-small (2001-03-05) - AA
-
legacy (2001-11-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
accounts-with-accounts-type-small (2000-09-26) - AA
-
legacy (2000-06-21) - 288a
-
legacy (2000-06-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288b
-
incorporation-company (1998-11-02) - NEWINC