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COMPLEX SYSTEMS DIRECT LIMITED

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

This company is commonly known as Complex Systems Direct Limited. The company was founded 20 years ago and was given the registration number 05026822. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 6 Barton Street, Tewkesbury, Gloucestershire, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:COMPLEX SYSTEMS DIRECT LIMITED
Company Number:05026822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:6 Barton Street, Tewkesbury, Gloucestershire, GL20 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Barton Street, Tewkesbury, GL20 5PP

Director27 January 2004Active
6, Barton Street, Tewkesbury, United Kingdom, GL20 5PP

Secretary27 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 January 2004Active

People with Significant Control

Mr Stephen Robert Hollyoake
Notified on:07 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:6 Barton Street, Gloucestershire, GL20 5PP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person secretary company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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