CONPLEX SYSTEMS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

CONPLEX SYSTEMS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Dissolved - no longer trading.
CONPLEX SYSTEMS LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887509. The accounts status is MICRO ENTITY.

CONPLEX SYSTEMS LIMITED - BRIGHTON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

2B 24-25 MEETING HOUSE LANE
BRIGHTON
BN1 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTINAS ZVIRBLIS Feb 1992 Lithuanian Director 2020-03-01 CURRENT
MR DANIEL DANIEL PEARSON Mar 1983 English Director 2019-12-01 UNTIL 2020-08-30 RESIGNED
LUCINDA MOONEY Apr 1984 British Director 2020-05-27 UNTIL 2020-08-13 RESIGNED
MR ZACHARY DAVID JAMES MEEKINGS Oct 1986 British Director 2020-08-29 UNTIL 2020-08-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-11 UNTIL 2020-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucinda Mooney 2020-05-27 - 2020-08-13 4/1984 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justinas Zvirblis 2020-03-01 2/1992 Brighton   Ownership of shares 75 to 100 percent
Mr Daniel Pearson 2019-12-01 - 2020-08-30 3/1983 Southampton   Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2016-04-06 - 2020-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONPLEX SYSTEMS LIMITED 2021-01-23 31-08-2020 £2,800 equity
CONPLEX SYSTEMS LIMITED - Dormant Accounts 28 February 2020 2020-02-29 28-02-2020
CONPLEX SYSTEMS LIMITED - Dormant Accounts 28 February 2019 2019-03-28 28-02-2019
CONPLEX SYSTEMS LIMITED - Dormant Accounts 28 February 2018 2018-11-14 28-02-2018

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