COMPLETE SOFTWARE LTD
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2NB

Company number 09263218
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 34A CANNON WAY, WEST MOLESEY, SURREY, ENGLAND, KT8 2NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit E1, Thamesview Business Centre, Barlow Way Rainham RM13 8BT England to 34a Cannon Way West Molesey Surrey KT8 2NB on 21 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Termination of appointment of Nominee Secretary Ltd as a secretary on 27 June 2016. The most likely internet sites of COMPLETE SOFTWARE LTD are www.completesoftware.co.uk, and www.complete-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Complete Software Ltd is a Private Limited Company. The company registration number is 09263218. Complete Software Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Complete Software Ltd is 34a Cannon Way West Molesey Surrey England Kt8 2nb. . HOSSEN, Philippe John is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOSSEN, Philippe John
Appointed Date: 27 June 2016
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 27 June 2016
Appointed Date: 14 October 2014

Director
KHAN, Waris
Resigned: 27 June 2016
Appointed Date: 14 October 2014
46 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 27 June 2016
Appointed Date: 14 October 2014

COMPLETE SOFTWARE LTD Events

21 Jul 2016
Registered office address changed from Unit E1, Thamesview Business Centre, Barlow Way Rainham RM13 8BT England to 34a Cannon Way West Molesey Surrey KT8 2NB on 21 July 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

27 Jun 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Nominee Director Ltd as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Waris Khan as a director on 27 June 2016
...
... and 1 more events
27 Jun 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 99

27 Jun 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Unit E1, Thamesview Business Centre, Barlow Way Rainham RM13 8BT on 27 June 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted