COMPLEX IT SERVICES LTD
7 LONGHORN AVENUE, FLAT 9, GLOUCESTER GL1 2AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09271445
- Last Updated: 01 Mar 2022
Company Profile
COMPLEX IT SERVICES LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in GLOUCESTER. COMPLEX IT SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 10 years and 5 days.
| Name | COMPLEX IT SERVICES LTD |
|---|---|
| Company number | 09271445 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
7 LONGHORN AVENUE FLAT 9 GLOUCESTER GL1 2AR |
|---|---|
| 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. Matej Hanajik Nationality: Slovak |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Michal Hanajik Nationality: Slovak |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Milan Hanajik Nationality: Slovak |
Dates: Saturday, October 1, 2016 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1182 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against COMPLEX IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLEX IT SERVICES LTD | 20 Oct 2014 |
| SLOVAK AGENCY LTD | 24 May 2016 |