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COMPLETEX LIMITED
Active - Proposal to Strike off
11933170 · incorporated 2019-04-08
COMPLETEX LIMITED is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11933170; OpenRegistry canonical ID GB-11933170-completex-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
63/66, 5TH FLOOR, SUITE 23, HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-04-30 . Next accounts due 2022-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2020-11-25 . Next confirmation statement due 2021-12-09 .
Persons with significant control COMPLETEX LIMITED has 1 person with significant control on file:
Mr Beinur Memet born 1982 resident in Italy, Romanian national. Notified 2020-12-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Miss Abigail Leonie Featherman born 1976 resident in England, British national. Notified 2019-04-08. Ceased 2020-07-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Harriet Masembe born 1966 resident in England, British national. Notified 2020-10-30. Ceased 2020-12-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Beinur Memet born 1982 resident in Italy, Romanian national. Notified 2020-10-28. Ceased 2020-10-30. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Previous names
COMPLETEX LIMITED has previously traded as:
COMPLETEX HEALTHCARE LIMITED (until 2020-12-11)COMPLETEX LIMITED (until 2020-11-26)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in London:
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