Company number 06998224
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 88 HIGH STREET, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of The Close Accounting Company Limited as a secretary on 1 July 2016. The most likely internet sites of COMPLETE AUTOMATION LIMITED are www.completeautomation.co.uk, and www.complete-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bedford St Johns Rail Station is 3.9 miles; to Kempston Hardwick Rail Station is 5.6 miles; to Lidlington Rail Station is 9.1 miles; to Wellingborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Automation Limited is a Private Limited Company.
The company registration number is 06998224. Complete Automation Limited has been working since 24 August 2009.
The present status of the company is Active. The registered address of Complete Automation Limited is 88 High Street Oakley Bedford Bedfordshire Mk43 7rh. . THE CLOSE ACCOUNTING COMPANY LIMITED is a Secretary of the company. CHIESA, James David is a Director of the company. Secretary BANDY, Jade has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
THE CLOSE ACCOUNTING COMPANY LIMITED
Appointed Date: 01 July 2016
Resigned Directors
Secretary
BANDY, Jade
Resigned: 29 December 2015
Appointed Date: 24 August 2010
Persons With Significant Control
Mr James David Chiesa
Notified on: 28 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
COMPLETE AUTOMATION LIMITED Events
02 Feb 2017
Micro company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Jul 2016
Appointment of The Close Accounting Company Limited as a secretary on 1 July 2016
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
30 Dec 2015
Termination of appointment of Jade Bandy as a secretary on 29 December 2015
...
... and 9 more events
11 Aug 2011
Total exemption full accounts made up to 31 August 2010
07 Nov 2010
Annual return made up to 24 August 2010 with full list of shareholders
07 Nov 2010
Director's details changed for Mr James David Chiesa on 24 August 2010
07 Nov 2010
Appointment of Miss Jade Bandy as a secretary
24 Aug 2009
Incorporation