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COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - Noble House Capital Drive, Linford Wood, Milton Keynes, England, United Kingdom
Company Information
- Company registration number
- 13776066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Noble House Capital Drive
- Linford Wood
- Milton Keynes
- England
- MK14 6QP
- United Kingdom Noble House Capital Drive, Linford Wood, Milton Keynes, England, MK14 6QP, United Kingdom UK
Management
- Managing Directors
- BURROWS, Mark Adrian
- BUSS, Thomas
- MARITON, Jean-Daniel
- MINSHULL, Edward Peter
- MONAGHAN, Michael Kevin
- WELLS, Andrew
- DONE, David Harry
- WOODHEAD, Michael Paul
- Company secretaries
- BURROWS, Mark Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-12-01
- Age Of Company 2021-12-01 2 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Ctg Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED Company Description
- COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13776066. Its current trading status is "live". It was registered 2021-12-01. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Noble House Capital Drive .
Get COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Technology Group Holdings Limited - Noble House Capital Drive, Linford Wood, Milton Keynes, England, United Kingdom
- 2021-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-02) - CH01
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confirmation-statement-with-updates (2023-01-12) - CS01
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capital-allotment-shares (2023-01-11) - SH01
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resolution (2023-10-20) - RESOLUTIONS
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resolution (2023-10-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-10-19) - SH10
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capital-name-of-class-of-shares (2023-10-19) - SH08
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memorandum-articles (2023-10-19) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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memorandum-articles (2022-01-06) - MA
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resolution (2022-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-14) - SH08
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capital-allotment-shares (2022-01-10) - SH01
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capital-alter-shares-subdivision (2022-01-14) - SH02
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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change-person-director-company-with-change-date (2022-07-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
keyboard_arrow_right 2021
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incorporation-company (2021-12-01) - NEWINC
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change-person-director-company-with-change-date (2021-12-14) - CH01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
