COMPLEAT SOFTWARE LIMITED
NEWBURY VECTRA I.T. LTD.

Hellopages » Berkshire » West Berkshire » RG14 1BE

Company number 03659980
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 237.7 . The most likely internet sites of COMPLEAT SOFTWARE LIMITED are www.compleatsoftware.co.uk, and www.compleat-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compleat Software Limited is a Private Limited Company. The company registration number is 03659980. Compleat Software Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Compleat Software Limited is Buckingham House West Street Newbury Berkshire Rg14 1be. . DOUGLAS, Philip Raymond is a Director of the company. ROBERTSON, Neil is a Director of the company. WALLIS, William James is a Director of the company. Secretary ASHFORD, Anne Christine has been resigned. Secretary ASHFORD, Helen Marie has been resigned. Secretary BULLARD, Claire has been resigned. Secretary WAUGH, Matthew John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director ASHFORD, Paul David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOUGLAS, Philip Raymond
Appointed Date: 01 May 2013
44 years old
Director
ROBERTSON, Neil
Appointed Date: 29 April 2008
70 years old
Director
WALLIS, William James
Appointed Date: 29 April 2008
56 years old

Resigned Directors

Secretary
ASHFORD, Anne Christine
Resigned: 16 June 2000
Appointed Date: 02 November 1998
Secretary
ASHFORD, Helen Marie
Resigned: 30 April 2008
Appointed Date: 31 October 2001
Secretary
BULLARD, Claire
Resigned: 31 October 2001
Appointed Date: 16 June 2000
Secretary
WAUGH, Matthew John
Resigned: 31 December 2012
Appointed Date: 30 April 2008
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
ASHFORD, Paul David
Resigned: 29 July 2010
Appointed Date: 02 November 1998
50 years old

Persons With Significant Control

Mr Neil Robertson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stockford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEAT SOFTWARE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 237.7
09 Jul 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
21 Jun 2000
New secretary appointed
21 Jun 2000
Secretary resigned
29 Nov 1999
Return made up to 02/11/99; full list of members
05 Nov 1998
Secretary resigned
02 Nov 1998
Incorporation

COMPLEAT SOFTWARE LIMITED Charges

10 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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