Complete It Systems Limited. Head office in Bradford. Check Director.

Complete It Systems Limited, Bradford

Complete It Systems Limited is a private limited company. Located at Unit 1 The Courtyard, Midpoint Thornbury, Bradford BD3 7AY, the above-mentioned 16 years old company was incorporated on 2007-04-24 and is officially categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
4 directors can be found in the firm: Susan C. (appointed on 08 August 2019), Kevin R. (appointed on 24 August 2011), Benjamin G. (appointed on 01 August 2008). When it comes to the secretaries (1 in total), we can name: Susan C. (appointed on 08 August 2019).

About
Name: Complete It Systems Limited
Number: 06224858
Incorporation date: 2007-04-24
End of financial year: 30 April


Address:	Unit 1 The Courtyard Midpoint Thornbury Bradford BD3 7AY
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Paul S.

1 May 2016

Nature of control:	25-50% shares

Bemjamin G.

1 May 2016

Nature of control:	25-50% shares

The deadline for Complete It Systems Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Paul S. who owns 1/2 or less of shares. Bemjamin G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2022-12-15: 1120.00 GBP filed on: 10th, October 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 30th, September 2023 \| resolution	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, September 2023 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-12-15: 1110.00 GBP filed on: 26th, September 2023 \| capital	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 10th, January 2023 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 30th, December 2021 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 5th, December 2019 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-08-08 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-08-08) of a secretary filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-08-08 filed on: 21st, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-08 filed on: 21st, August 2019 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-01-04: 1125.00 GBP filed on: 24th, January 2019 \| capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 24th, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, December 2018 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 14th, December 2017 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2016-04-30 filed on: 24th, November 2016 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2016-03-14: 1130.00 GBP filed on: 8th, May 2016 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 4th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-04: 1130.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, February 2016 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 12th, February 2016 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 15th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-30: 1115.00 GBP capital
AA	Full accounts data made up to 2014-04-30 filed on: 12th, November 2014 \| accounts	Free Download (15 pages)
CH01	On 2014-01-09 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-04-24: 1105.00 GBP filed on: 1st, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 17th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-03-18 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 25th, October 2012 \| accounts	Free Download (13 pages)
CH01	On 2012-03-30 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 7 the Gumption Centre Little Horton Lane Bradford West Yorkshire BD5 0BQ on 2012-02-07 filed on: 7th, February 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-04-30 filed on: 31st, October 2011 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-08-26) of a secretary filed on: 26th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-24 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-24 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 25th, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/02/2009 from 7 aspen rise sandy lane bradford BD15 9LA filed on: 18th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, September 2008 \| resolution	Free Download (12 pages)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (15 pages)

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