COMPLETE I.T. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0DG

Company number 02761451
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address 7 THE COURTYARD GLORY MILL, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Adam Stewart Whatford as a director on 1 February 2017; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPLETE I.T. LIMITED are www.completeit.co.uk, and www.complete-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Taplow Rail Station is 5.2 miles; to Burnham (Berks) Rail Station is 5.5 miles; to Maidenhead Rail Station is 5.7 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete I T Limited is a Private Limited Company. The company registration number is 02761451. Complete I T Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Complete I T Limited is 7 The Courtyard Glory Mill Wooburn Green High Wycombe Buckinghamshire Hp10 0dg. . DAVIES, Trevor William is a Secretary of the company. BLUMENTHAL, Colin David John is a Director of the company. DAVIES, Trevor William is a Director of the company. SHERRATT, David Mark is a Director of the company. WHATFORD, Adam Stewart is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CARTER, Phillip John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAURIE, Marjorie has been resigned. Director REEMAN, Mark Julian has been resigned. Director SHIRLEY, Neil Francis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Trevor William
Appointed Date: 03 November 1992
Director
BLUMENTHAL, Colin David John
Appointed Date: 03 November 1992
61 years old
Director
DAVIES, Trevor William
Appointed Date: 29 March 1999
59 years old
Director
SHERRATT, David Mark
Appointed Date: 14 May 2015
58 years old
Director
WHATFORD, Adam Stewart
Appointed Date: 01 February 2017
46 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 November 1992
Appointed Date: 03 November 1992
Director
CARTER, Phillip John
Resigned: 14 October 1999
Appointed Date: 29 March 1999
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 November 1992
Appointed Date: 03 November 1992
71 years old
Director
LAURIE, Marjorie
Resigned: 19 January 1999
Appointed Date: 03 November 1992
72 years old
Director
REEMAN, Mark Julian
Resigned: 14 July 2004
Appointed Date: 14 July 1999
58 years old
Director
SHIRLEY, Neil Francis
Resigned: 01 April 2010
Appointed Date: 01 February 2007
53 years old

Persons With Significant Control

Mr Colin David John Blumenthal
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Trevor William Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE I.T. LIMITED Events

14 Feb 2017
Appointment of Mr Adam Stewart Whatford as a director on 1 February 2017
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 947
30 Jun 2015
Full accounts made up to 31 March 2015
...
... and 102 more events
10 Jan 1993
Registered office changed on 10/01/93 from: the fire station business centre unit 51 140 tabernacle street london EC2A 4SD
27 Nov 1992
Secretary resigned
27 Nov 1992
Director resigned
27 Nov 1992
Registered office changed on 27/11/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Nov 1992
Incorporation

COMPLETE I.T. LIMITED Charges

19 January 1999
Debenture
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPLETE HYGIENE SOLUTIONS LIMITED COMPLETE HYGIENIC CLADDING LIMITED COMPLETE ICARE LIMITED COMPLETE ICE MANAGEMENT LTD COMPLETE ICT SOLUTIONS (SHROPSHIRE) LIMITED COMPLETE ICT SOLUTIONS LIMITED COMPLETE ID LIMITED