COMPLETE COMPUTER SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0JG
Company number 04857605
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, ENGLAND, LS27 0JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Jubilee House Church Street Leeds West Yorkshire LS27 9JQ to Unit 3 the Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 28 December 2016; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of COMPLETE COMPUTER SYSTEMS LIMITED are www.completecomputersystems.co.uk, and www.complete-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Menston Rail Station is 11.1 miles; to Brockholes Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Computer Systems Limited is a Private Limited Company. The company registration number is 04857605. Complete Computer Systems Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Complete Computer Systems Limited is Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds England Ls27 0jg. . LUMSDEN, William Miller is a Secretary of the company. LUMSDEN, Robert Murray Anderson is a Director of the company. LUMSDEN, William Miller is a Director of the company. WHITAKER, Ian Colin is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LUMSDEN, William Miller
Appointed Date: 06 August 2003

Director
LUMSDEN, Robert Murray Anderson
Appointed Date: 06 August 2003
59 years old

Director
LUMSDEN, William Miller
Appointed Date: 06 August 2003
85 years old

Director
WHITAKER, Ian Colin
Appointed Date: 01 October 2007
48 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
T.I.B. NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr William Lumsden
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE COMPUTER SYSTEMS LIMITED Events

28 Dec 2016
Registered office address changed from Jubilee House Church Street Leeds West Yorkshire LS27 9JQ to Unit 3 the Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 28 December 2016
26 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
29 Aug 2003
Director resigned
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
06 Aug 2003
Incorporation

COMPLETE COMPUTER SYSTEMS LIMITED Charges

20 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…