COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
DERBY

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Company number 06453138
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 65A FRIAR GATE, DERBY, DE1 1DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED are www.completecomputersolutionsderby.co.uk, and www.complete-computer-solutions-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Complete Computer Solutions Derby Limited is a Private Limited Company. The company registration number is 06453138. Complete Computer Solutions Derby Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Complete Computer Solutions Derby Limited is 65a Friar Gate Derby De1 1dj. The company`s financial liabilities are £9.25k. It is £1.9k against last year. The cash in hand is £39.09k. It is £-1.44k against last year. And the total assets are £83.86k, which is £6.49k against last year. CLIFF, Willis Edward is a Director of the company. STOJAK, Henryk Edward is a Director of the company. Secretary DEACON, Peter Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEACON, Peter Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


complete computer solutions (derby) Key Finiance

LIABILITIES £9.25k
+25%
CASH £39.09k
-4%
TOTAL ASSETS £83.86k
+8%
All Financial Figures

Current Directors

Director
CLIFF, Willis Edward
Appointed Date: 01 November 2010
56 years old
Director
STOJAK, Henryk Edward
Appointed Date: 18 December 2007
68 years old

Resigned Directors

Secretary
DEACON, Peter Michael
Resigned: 31 October 2010
Appointed Date: 18 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007
Director
DEACON, Peter Michael
Resigned: 31 October 2010
Appointed Date: 18 December 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Willis Edward Cliff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry Edward Stojak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Registered office address changed from 65a Friar Gate Derby DE1 1DJ to 65a Friar Gate Derby DE1 1DJ on 26 January 2015
...
... and 22 more events
27 Dec 2007
New director appointed
27 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
13 Dec 2007
Incorporation

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