Company number 05076259
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of COMPLETE COMMUNICATION SOLUTIONS LIMITED are www.completecommunicationsolutions.co.uk, and www.complete-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Complete Communication Solutions Limited is a Private Limited Company.
The company registration number is 05076259. Complete Communication Solutions Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Complete Communication Solutions Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . SWAILES, Darren is a Secretary of the company. NIELD, Paul is a Director of the company. SWAILES, Darren is a Director of the company. Secretary BEEDELL, Paul has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BEEDELL, Paul has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BEEDELL, Paul
Resigned: 17 January 2005
Appointed Date: 18 March 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 17 March 2004
Director
BEEDELL, Paul
Resigned: 17 January 2005
Appointed Date: 18 March 2004
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Paul Nield
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Swailes
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE COMMUNICATION SOLUTIONS LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 40 more events
07 Sep 2004
Secretary resigned
14 May 2004
New director appointed
14 May 2004
New director appointed
14 May 2004
New secretary appointed;new director appointed
17 Mar 2004
Incorporation