Company number 08974184
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1,000
. The most likely internet sites of COMPLETE CONTROL SYSTEMS LIMITED are www.completecontrolsystems.co.uk, and www.complete-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Complete Control Systems Limited is a Private Limited Company.
The company registration number is 08974184. Complete Control Systems Limited has been working since 02 April 2014.
The present status of the company is Active. The registered address of Complete Control Systems Limited is Leofric House Binley Road Coventry West Midlands United Kingdom Cv3 1jn. . ROGERS, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Liam Hickey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Rogers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLETE CONTROL SYSTEMS LIMITED Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 May 2016
Director's details changed for Mr Michael Rogers on 2 April 2016
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Registered office address changed from 14 Davy Court Castle Mound Way Central Park Rugby CV23 0UZ to Leofric House Binley Road Coventry West Midlands CV3 1JN on 15 October 2015
06 Jul 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)