Compleat Software Limited in West Street NEWBURY

Compleat Software Limited NEWBURY

Founded in 1998, Compleat Software, classified under reg no. 03659980 is an active company. Currently registered at Buckingham House RG14 1BE, Newbury the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-11-26 Compleat Software Limited is no longer carrying the name Vectra I.t.

At the moment there are 3 directors in the the company, namely David B., Philip D. and William W.. In addition one secretary - Neil R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compleat Software Limited Address / Contact

Office Address	Buckingham House
Office Address2	West Street
Town	Newbury
Post code	RG14 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03659980
Date of Incorporation	Mon, 2nd Nov 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Neil R.

Position: Secretary

Appointed: 15 March 2023

David B.

Position: Director

Appointed: 15 March 2023

Philip D.

Position: Director

Appointed: 01 May 2013

William W.

Position: Director

Appointed: 29 April 2008

Matthew W.

Position: Secretary

Appointed: 30 April 2008

Resigned: 31 December 2012

Neil R.

Position: Director

Appointed: 29 April 2008

Resigned: 30 April 2023

Helen A.

Position: Secretary

Appointed: 31 October 2001

Resigned: 30 April 2008

Claire B.

Position: Secretary

Appointed: 16 June 2000

Resigned: 31 October 2001

Anne A.

Position: Secretary

Appointed: 02 November 1998

Resigned: 16 June 2000

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 02 November 1998

Resigned: 02 November 1998

Paul A.

Position: Director

Appointed: 02 November 1998

Resigned: 29 July 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Stockford Limited from Windsor, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Neil R. This PSC owns 25-50% shares.

Stockford Limited

George V Place Thames Avenue, Windsor, SL4 1QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1606091
Notified on	6 April 2016
Nature of control:	25-50% shares

Neil R.

Notified on	6 April 2016
Ceased on	30 March 2023
Nature of control:	25-50% shares

Company previous names

Vectra I.t	November 26, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2022-04-30 to 2021-12-31 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 5th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 7th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-02 filed on: 8th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 2nd, March 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 30/04/2008 filed on: 21st, May 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-01-16 (Registered office changed on 16/01/06)	annual return
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-01-16 (Registered office changed on 16/01/06)	annual return
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 21st, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 21st, August 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 5th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 5th, March 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-14 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-14 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 26th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 26th, September 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-11-29 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-29 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (6 pages)

Compleat Software Limited NEWBURY

Compleat Software Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

David B.

Philip D.

William W.

Matthew W.

Neil R.

Helen A.

Claire B.

Anne A.

Igp Corporate Nominees Ltd

Paul A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us