Company number 02921584
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address 13 WHITEWATER, ORTON WISTOW, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 10
. The most likely internet sites of COMMPLEX SOLUTIONS LIMITED are www.commplexsolutions.co.uk, and www.commplex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Commplex Solutions Limited is a Private Limited Company.
The company registration number is 02921584. Commplex Solutions Limited has been working since 22 April 1994.
The present status of the company is Active. The registered address of Commplex Solutions Limited is 13 Whitewater Orton Wistow Peterborough Cambridgeshire Pe2 6fb. . TAYLOR, Kenneth Frederick is a Secretary of the company. TAYLOR, Carolyn Mary is a Director of the company. TAYLOR, Kenneth Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GENT, Anthony has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Director
GENT, Anthony
Resigned: 11 December 2007
Appointed Date: 22 April 1994
79 years old
Persons With Significant Control
Mr Kenneth Frederick Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Mary Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMPLEX SOLUTIONS LIMITED Events
03 May 2017
Confirmation statement made on 22 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 47 more events
21 Nov 1995
Accounts for a small company made up to 31 December 1994
24 May 1995
Return made up to 22/04/95; full list of members
14 Dec 1994
Accounting reference date notified as 31/12
22 Apr 1994
Incorporation