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COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Information Technology Solutions Limited. The company was founded 19 years ago and was given the registration number 05246988. The firm's registered office is in DENBIGH. You can find them at 20 Vale Street, , Denbigh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPLETE INFORMATION TECHNOLOGY SOLUTIONS LIMITED
Company Number:05246988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Vale Street, Denbigh, Wales, LL16 3BE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drws Y Nant, Pentrecelyn, Ruthin, LL15 2HR

Director30 September 2004Active
Ffrith, Pentre Celyn, Ruthin, Wales, LL15 2HL

Secretary03 November 2004Active
10 Rye Gardens, Oakdale, Blackburn, BB2 4HF

Secretary30 September 2004Active
Ffrith, Pentre Celyn, Ruthin, Wales, LL15 2HL

Director25 June 2007Active

People with Significant Control

Mr Simon John Harding
Notified on:06 January 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Wales
Address:20, Vale Street, Denbigh, Wales, LL16 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Linda Harding
Notified on:01 September 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Wales
Address:20, Vale Street, Denbigh, Wales, LL16 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person secretary company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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