COMPLEAT SOFTWARE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
COMPLEAT SOFTWARE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
COMPLEAT SOFTWARE LIMITED was incorporated 25 years ago on 02/11/1998 and has the registered number: 03659980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLEAT SOFTWARE LIMITED was incorporated 25 years ago on 02/11/1998 and has the registered number: 03659980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLEAT SOFTWARE LIMITED - NEWBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUCKINGHAM HOUSE
NEWBURY
BERKSHIRE
RG14 1BE
This Company Originates in : United Kingdom
Previous trading names include:
VECTRA I.T. LTD. (until 26/11/2008)
VECTRA I.T. LTD. (until 26/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES WALLIS | Jan 1969 | British | Director | 2008-04-29 | CURRENT |
| MR PHILIP RAYMOND DOUGLAS | Apr 1981 | British | Director | 2013-05-01 | CURRENT |
| MR DAVID MARK BLAKEMORE | May 1966 | British | Director | 2023-03-15 | CURRENT |
| MR NEIL ROBERTSON | Secretary | 2023-03-15 | CURRENT | ||
| NEIL ROBERTSON | Apr 1955 | British | Director | 2008-04-29 UNTIL 2023-04-30 | RESIGNED |
| MR PAUL DAVID ASHFORD | Mar 1975 | British | Director | 1998-11-02 UNTIL 2010-07-29 | RESIGNED |
| MATTHEW JOHN WAUGH | British | Secretary | 2008-04-30 UNTIL 2012-12-31 | RESIGNED | |
| CLAIRE BULLARD | Secretary | 2000-06-16 UNTIL 2001-10-31 | RESIGNED | ||
| HELEN MARIE ASHFORD | Sep 1976 | Secretary | 2001-10-31 UNTIL 2008-04-30 | RESIGNED | |
| ANNE CHRISTINE ASHFORD | Secretary | 1998-11-02 UNTIL 2000-06-16 | RESIGNED | ||
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1998-11-02 UNTIL 1998-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Robertson | 2016-04-06 - 2023-03-30 | 4/1955 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
| Stockford Limited | 2016-04-06 | Windsor | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 224,575 Cash -6,784,823 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-27 | 31-12-2021 | 498,049 Cash -3,762,845 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-28 | 30-04-2021 | 1,400,470 Cash -1,962,694 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-20 | 30-04-2020 | 297,902 Cash -943,948 equity |