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 - BATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESSY LEARNING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
GLYNN HAYWARD LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEBODS LTD BATH Dissolved... TOTAL EXEMPTION FULL 58210 - Publishing of computer games

Free Reports Available

Report Date Filed Date of Report Assets
Complete Control (UK) Limited - Period Ending 2023-10-31 2024-03-20 31-10-2023 £621,016 Cash
Complete Control (UK) Limited - Period Ending 2022-10-31 2023-03-07 31-10-2022 £671,814 Cash
Complete Control (UK) Limited - Period Ending 2021-10-31 2022-02-10 31-10-2021 £728,086 Cash
Complete Control (UK) Limited - Period Ending 2020-10-31 2021-02-13 31-10-2020 £547,616 Cash
Complete Control (UK) Limited - Period Ending 2019-10-31 2020-02-21 31-10-2019 £489,706 Cash £647,721 equity
Complete Control (UK) Limited - Period Ending 2018-10-31 2019-02-27 31-10-2018 £335,205 Cash £379,376 equity
Complete Control (UK) Limited - Period Ending 2017-10-31 2018-03-09 31-10-2017 £258,669 Cash £351,171 equity
Complete Control (UK) Limited - Period Ending 2016-10-31 2017-01-24 31-10-2016 £616,452 Cash £636,531 equity
Complete Control (UK) Limited - Period Ending 2015-10-31 2015-12-24 31-10-2015 £602,009 Cash £590,970 equity
Complete Control (UK) Limited - Period Ending 2015-10-31 2015-01-17 31-10-2014 £563,334 Cash £589,604 equity