COMPLETE TECHNOLOGY GROUP LIMITED
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES MK14 6QP- Active
- Private Limited Company
- Company No. 12691801
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE TECHNOLOGY GROUP LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in MILTON KEYNES. COMPLETE TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | COMPLETE TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 12691801 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Complete Technology Group Holdings Limited Bartholomew Close, EC1A 7BL |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Adrian Burrows Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Wells Nationality: British |
Dates: Tuesday, June 23, 2020 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Peter Minshull Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, October 29, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE TECHNOLOGY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE TECHNOLOGY GROUP LIMITED | 23 Jun 2020 |