COMPLEAT SOFTWARE LIMITED
BUCKINGHAM HOUSE, WEST STREET, NEWBURY RG14 1BE- Active
- Private Limited Company
- Company No. 03659980
- Last Updated: 01 Mar 2024
Company Profile
COMPLEAT SOFTWARE LIMITED was incorporated on Monday, November 2, 1998 as a Private Limited Company with registered address in NEWBURY. COMPLEAT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 10 months and 19 days.
| Name | COMPLEAT SOFTWARE LIMITED |
|---|---|
| Company number | 03659980 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE WEST STREET NEWBURY RG14 1BE |
|---|---|
| Country Of Origin |
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 Neil Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Stockford Limited Thames Avenue, SL4 1QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLEAT SOFTWARE LIMITED | 02 Nov 1998 |
| VECTRA I.T. LTD. | 26 Nov 2008 |