This company is commonly known as Compleat Software Limited. The company was founded 25 years ago and was given the registration number 03659980. The firm's registered office is in NEWBURY. You can find them at Buckingham House, West Street, Newbury, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COMPLEAT SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03659980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckingham House, West Street, Newbury, RG14 1BE | Secretary | 15 March 2023 | Active |
| Buckingham House, West Street, Newbury, RG14 1BE | Director | 15 March 2023 | Active |
| 5, St. James Avenue, Dunsville, Doncaster, England, DN7 4DN | Director | 01 May 2013 | Active |
| Old Lane Cottage, Enborne, Newbury, RG20 0HB | Director | 29 April 2008 | Active |
| 22 Frostenden Crescent, Lowestoft, NR32 4JG | Secretary | 02 November 1998 | Active |
| Coppyns Lodge, Tithebarn Lane Thurlton, Norwich, NR14 6RW | Secretary | 31 October 2001 | Active |
| 406 Beccles Road, Carlton Colville, Lowestoft, NR33 8HL | Secretary | 16 June 2000 | Active |
| Cherry Tree House, Crowood Lane Ramsbury, Marlborough, SN8 2PT | Secretary | 30 April 2008 | Active |
| 19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 02 November 1998 | Active |
| White House, Loddon Road, Bergh Apton, Norwich, NR15 1BT | Director | 02 November 1998 | Active |
| Home Farm Ripley Road, East Clandon, Guildford, GU4 7SG | Director | 29 April 2008 | Active |
| Mr Neil Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Buckingham House, West Street, Newbury, RG14 1BE |
| Nature of control | : |
|
| Stockford Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | George V Place, Thames Avenue, Windsor, England, SL4 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Capital | Capital name of class of shares. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Capital | Capital allotment shares. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Capital | Capital allotment shares. | Download |
| 2020-09-07 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-04 | Capital | Capital allotment shares. | Download |
| 2020-09-04 | Capital | Capital allotment shares. | Download |
| 2020-06-05 | Incorporation | Memorandum articles. | Download |
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