This company is commonly known as Conplex Systems Limited. The company was founded 10 years ago and was given the registration number 08887509. The firm's registered office is in BRIGHTON. You can find them at 2b 24-25 Meeting House Lane, , Brighton, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CONPLEX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08887509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2014 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2b 24-25 Meeting House Lane, Brighton, England, BN1 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2b 24-25, Meeting House Lane, Brighton, England, BN1 1HB | Director | 01 March 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 February 2014 | Active |
| 56, Henley Street, Oxford, England, OX4 1ES | Director | 29 August 2020 | Active |
| Flat 4, 1 Exford Avenue, Southampton, United Kingdom, SO18 5DH | Director | 27 May 2020 | Active |
| Flat 4, 1 Exford Avenue, Southampton, United Kingdom, SO18 5DH | Director | 01 December 2019 | Active |
| Lucinda Mooney | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 1 Exford Avenue, Southampton, United Kingdom, SO18 5DH |
| Nature of control | : |
|
| Mr Justinas Zvirblis | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 2b 24-25, Meeting House Lane, Brighton, England, BN1 1HB |
| Nature of control | : |
|
| Mr Daniel Pearson | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 1 Exford Avenue, Southampton, United Kingdom, SO18 5DH |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-31 | Officers | Appoint person director company with name date. | Download |
| 2020-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
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