COMPLEXUS LIMITED
NUNEATON GLOBAL COMMUNICATIONS SOLUTIONS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 04277517
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of COMPLEXUS LIMITED are www.complexus.co.uk, and www.complexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complexus Limited is a Private Limited Company. The company registration number is 04277517. Complexus Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Complexus Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . DONNELLY, Aaron Mark is a Director of the company. DONNELLY, Donna is a Director of the company. Secretary DONNELLY, Donna Kerry has been resigned. Secretary DONNELLY, Maxine Linda has been resigned. Secretary PRIME, Josephine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DONNELLY, Aaron Mark has been resigned. Director TONER, Adam William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DONNELLY, Aaron Mark
Appointed Date: 15 June 2012
47 years old

Director
DONNELLY, Donna
Appointed Date: 30 June 2010
47 years old

Resigned Directors

Secretary
DONNELLY, Donna Kerry
Resigned: 30 June 2010
Appointed Date: 31 October 2008

Secretary
DONNELLY, Maxine Linda
Resigned: 05 June 2008
Appointed Date: 12 May 2002

Secretary
PRIME, Josephine
Resigned: 25 April 2002
Appointed Date: 28 August 2001

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Director
DONNELLY, Aaron Mark
Resigned: 30 June 2010
Appointed Date: 28 August 2001
47 years old

Director
TONER, Adam William
Resigned: 19 December 2002
Appointed Date: 28 August 2001
45 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Aaron Mark Donnelly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Donnelly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEXUS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Jan 2016
Particulars of variation of rights attached to shares
06 Jan 2016
Change of share class name or designation
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
28 Aug 2001
Incorporation