COMPLETE CONTROL (UK) LIMITED - BATH
Company Profile | Company Filings |
Overview
COMPLETE CONTROL (UK) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
COMPLETE CONTROL (UK) LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
COMPLETE CONTROL (UK) LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
COMPLETE CONTROL (UK) LIMITED - BATH
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7 GEORGE STREET
BATH
BA2 6BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN CHARLES HAYWARD | Jan 1971 | British | Director | 1996-10-30 | CURRENT |
MELISSA LOUISE HAYWARD | British | Secretary | 1999-10-26 | CURRENT | |
CREDITREFORM LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-10-30 | RESIGNED | ||
MR RAYMOND ALAN SHEPPARD | Feb 1948 | British | Secretary | 1996-10-30 UNTIL 1999-10-25 | RESIGNED |
CREDITREFORM (ENGLAND) LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glynn Charles Hayward | 2016-04-06 | 1/1971 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Melissa Louise Hayward | 2016-04-06 | 8/1978 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |