COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 2HR

Company number 05246988
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address DRWS Y NANT, PENTRECELYN, RUTHIN, DENBIGHSHIRE, LL15 2HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED are www.completeinformationtechnologysolutions.co.uk, and www.complete-information-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Flint Rail Station is 13.4 miles; to Shotton High Level Rail Station is 13.4 miles; to Gobowen Rail Station is 15.5 miles; to Port Sunlight Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Information Technology Solutions Limited is a Private Limited Company. The company registration number is 05246988. Complete Information Technology Solutions Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Complete Information Technology Solutions Limited is Drws Y Nant Pentrecelyn Ruthin Denbighshire Ll15 2hr. The company`s financial liabilities are £15.6k. It is £-5.29k against last year. The cash in hand is £62.63k. It is £25.66k against last year. And the total assets are £77.76k, which is £16.82k against last year. HARDING, Susan Linda is a Secretary of the company. HARDING, Simon John is a Director of the company. HARDING, Susan Linda is a Director of the company. Secretary WALSH, Neil John has been resigned. The company operates in "Other information technology service activities".


complete information technology solutions Key Finiance

LIABILITIES £15.6k
-26%
CASH £62.63k
+69%
TOTAL ASSETS £77.76k
+27%
All Financial Figures

Current Directors

Secretary
HARDING, Susan Linda
Appointed Date: 03 November 2004

Director
HARDING, Simon John
Appointed Date: 30 September 2004
50 years old

Director
HARDING, Susan Linda
Appointed Date: 25 June 2007
52 years old

Resigned Directors

Secretary
WALSH, Neil John
Resigned: 03 November 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Susan Linda Harding
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 21 more events
24 Oct 2005
Return made up to 30/09/05; full list of members
28 Jan 2005
Registered office changed on 28/01/05 from: unit 2 275 deansgate manchester M3 4EL
23 Nov 2004
Secretary resigned
23 Nov 2004
New secretary appointed
30 Sep 2004
Incorporation

COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED Charges

2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 2 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…