COMPLYSOFT LIMITED
ENGLEFIELD GREEN CONTINUUM UK LIMITED WORLD BUSINESS INFORMATION NETWORK LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04764900
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 . The most likely internet sites of COMPLYSOFT LIMITED are www.complysoft.co.uk, and www.complysoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complysoft Limited is a Private Limited Company. The company registration number is 04764900. Complysoft Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Complysoft Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. CONSTANCON, Sharon Lesley is a Director of the company. Secretary CONSTANCON, Sharon Lesley has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONSTANCON, Sharon Lesley has been resigned. Director GREEFF, Francois Van Rhyn has been resigned. Director GRIFFIN, Peter Francis has been resigned. Director HINDLEY, Alan has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 15 May 2006
Director
CONSTANCON, Sharon Lesley
Appointed Date: 18 October 2006
65 years old

Resigned Directors

Secretary
CONSTANCON, Sharon Lesley
Resigned: 15 May 2006
Appointed Date: 14 May 2003
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
CONSTANCON, Sharon Lesley
Resigned: 15 May 2006
Appointed Date: 14 May 2003
65 years old
Director
GREEFF, Francois Van Rhyn
Resigned: 18 October 2006
Appointed Date: 14 May 2003
76 years old
Director
GRIFFIN, Peter Francis
Resigned: 31 December 2008
Appointed Date: 01 July 2007
67 years old
Director
HINDLEY, Alan
Resigned: 30 April 2016
Appointed Date: 01 March 2008
87 years old
Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Ms Sharon Lesley Constancon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COMPLYSOFT LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
27 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
18 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
21 Jun 2016
Termination of appointment of Alan Hindley as a director on 30 April 2016
12 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 46 more events
20 May 2003
New director appointed
20 May 2003
Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS
20 May 2003
Secretary resigned
20 May 2003
Director resigned
14 May 2003
Incorporation

COMPLYSOFT LIMITED Charges

13 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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