Company number 07720968
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 22 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPLECTRIC LIMITED are www.complectric.co.uk, and www.complectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Complectric Limited is a Private Limited Company.
The company registration number is 07720968. Complectric Limited has been working since 28 July 2011.
The present status of the company is Active. The registered address of Complectric Limited is 22 Sansome Walk Worcester Worcestershire Wr1 1ls. The company`s financial liabilities are £1.01k. It is £-0.04k against last year. . DAVIS, Neal is a Director of the company. Secretary GOLD INDEX MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
complectric Key Finiance
LIABILITIES
£1.01k
-4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOLD INDEX MANAGEMENT LIMITED
Resigned: 11 January 2012
Appointed Date: 28 July 2011
Director
WU, Yueming
Resigned: 28 July 2011
Appointed Date: 28 July 2011
52 years old
Persons With Significant Control
Mr Neal Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
COMPLECTRIC LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
16 Jan 2012
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 16 January 2012
22 Aug 2011
Termination of appointment of a director
22 Aug 2011
Appointment of Neal Davis as a director
05 Aug 2011
Termination of appointment of Yue Wu as a director
28 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)