Conplex Systems Limited

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General information

Name:

Conplex Systems Ltd

Office Address:

2b 24-25 Meeting House Lane BN1 1HB Brighton

Number: 08887509

Incorporation date: 2014-02-11

Dissolution date: 2022-02-08

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Conplex Systems was founded on 2014-02-11 as a private limited company. This business registered office was situated in Brighton on 2b 24-25 Meeting House Lane. The address zip code is BN1 1HB. The official registration number for Conplex Systems Limited was 08887509. Conplex Systems Limited had been in business for eight years until dissolution date on 2022-02-08.

Justinas Z. was the following firm's managing director, designated to this position in 2020 in March.

Justinas Z. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Justinas Z.

Role: Director

Appointed: 01 March 2020

Latest update: 1 April 2023

People with significant control

Justinas Z.
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
Daniel P.
Notified on 1 December 2019
Ceased on 30 August 2020
Nature of control:
over 3/4 of shares
Lucinda M.
Notified on 27 May 2020
Ceased on 13 August 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 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 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
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
7
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