Company number 09271445
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 5 STEARMAN WALK, LOBLEYS DRIVE, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4FL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Milan Hanajik on 10 February 2017; Termination of appointment of Milos Vanco as a director on 18 February 2017; Registered office address changed from 18 Swan Road Gloucester Gloucestershire GL1 3BJ to 5 Stearman Walk, Lobleys Drive Brockworth Gloucester GL3 4FL on 24 January 2017. The most likely internet sites of COMPLEX IT SERVICES LTD are www.complexitservices.co.uk, and www.complex-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Complex It Services Ltd is a Private Limited Company.
The company registration number is 09271445. Complex It Services Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Complex It Services Ltd is 5 Stearman Walk Lobleys Drive Brockworth Gloucester England Gl3 4fl. . HANAJIK, Milan is a Director of the company. Director VANCO, Milos has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Director
VANCO, Milos
Resigned: 18 February 2017
Appointed Date: 20 October 2014
55 years old
Persons With Significant Control
Mr. Milan Hanajik
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COMPLEX IT SERVICES LTD Events
19 Feb 2017
Director's details changed for Mr Milan Hanajik on 10 February 2017
19 Feb 2017
Termination of appointment of Milos Vanco as a director on 18 February 2017
24 Jan 2017
Registered office address changed from 18 Swan Road Gloucester Gloucestershire GL1 3BJ to 5 Stearman Walk, Lobleys Drive Brockworth Gloucester GL3 4FL on 24 January 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 1 more events
25 May 2016
Appointment of Mr Milan Hanajik as a director on 24 May 2016
24 May 2016
Statement of capital following an allotment of shares on 24 May 2016
24 May 2016
Company name changed slovak agency LTD\certificate issued on 24/05/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-24
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted