COMPLETE CONTROL (UK) LIMITED
7 GEORGE STREET, BATHWICK, BATH BA2 6BW- Active
- Private Limited Company
- Company No. 03269825
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE CONTROL (UK) LIMITED was incorporated on Monday, October 28, 1996 as a Private Limited Company with registered address in BATH. COMPLETE CONTROL (UK) LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 28 years and 6 days.
| Name | COMPLETE CONTROL (UK) LIMITED |
|---|---|
| Company number | 03269825 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GEORGE STREET BATHWICK BATH BA2 6BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glynn Charles Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Melissa Louise Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against COMPLETE CONTROL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE CONTROL (UK) LIMITED | 28 Oct 1996 |