UKBizDB.co.uk

COMPLISOFT LIMITED

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

This company is commonly known as Complisoft Limited. The company was founded 18 years ago and was given the registration number 05618014. The firm's registered office is in CORBY. You can find them at Corby Enterprise Centre London Road, Priors Hall, Corby, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPLISOFT LIMITED
Company Number:05618014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Corby Enterprise Centre London Road, Priors Hall, Corby, Northamptonshire, NN17 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Gapstile Close, Desborough, Kettering, United Kingdom, NN14 2TZ

Secretary09 November 2005Active
28, Gapstile Close, Desborough, Kettering, United Kingdom, NN14 2TZ

Director09 November 2005Active
York House, Wetherby Road, Long Marston, York, United Kingdom, YO26 7NH

Director30 July 2010Active
York House, Wetherby Road, Long Marston, York, England, YO26 7NH

Director24 February 2014Active

People with Significant Control

Mr Lee Edward Eyre
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Corby Enterprise Centre, London Road, Corby, NN17 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Stephen Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:English
Address:Corby Enterprise Centre, London Road, Corby, NN17 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Mortgage

Mortgage satisfy charge full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Incorporation

Memorandum articles.

Download
2021-07-15Resolution

Resolution.

Download
2021-07-15Change of name

Change of name notice.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.