Conplex Systems Limited

General information

Name:

Conplex Systems Ltd

Office Address:

Flat 4, 1 Exford Avenue SO18 5DH Southampton

Number: 08887509

Incorporation date: 2014-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conplex Systems Limited with Companies House Reg No. 08887509 has been competing in the field for six years. This Private Limited Company can be found at Flat 4, 1 Exford Avenue, , Southampton and company's zip code is SO18 5DH. This enterprise's classified under the NACE and SIC code 43390 which means Other building completion and finishing. Conplex Systems Ltd reported its latest accounts for the financial year up to 2020-02-28. The business most recent annual confirmation statement was released on 2020-06-01.

There seems to be a solitary managing director this particular moment overseeing the following business, specifically Barbara K. who has been carrying out the director's obligations since 2014-02-11.

Lucinda M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Barbara K.

Role: Director

Appointed: 11 February 2014

Latest update: 24 May 2020

People with significant control

Lucinda M.
Notified on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019
Annual Accounts 28 February 2020
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 1st June 2020 (CS01)
filed on: 1st, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
6
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