• UK
  • COMPLEAT SOFTWARE LIMITED - Buckingham House, West Street, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
03659980
Company Status
LIVE
Country
United Kingdom
Registered Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BE
Buckingham House, West Street, Newbury, Berkshire, RG14 1BE UK

Management

Managing Directors
DOUGLAS, Philip Raymond
WALLIS, William James
BLAKEMORE, David Mark
Company secretaries
ROBERTSON, Neil

Company Details

Type of Business
ltd
Incorporated
1998-11-02
Age Of Company
1998-11-02 25 years
SIC/NACE
62012

Ownership

Shareholders
MR MALCOLM MORRIS (1.22%)
WCS NOMINEES LIMITED (1.28%) United Kingdom, London, EC2V 5BT, First Floor 12/14 Masons Avenue
MR MATTHEW JOHN WAUGH (0.55%)
MR JEFFREY THOMAS (0.52%)
MR NEIL ROBERTSON (22.34%)
MR DARIO FRANCHITTI (0.59%)
MR WILLIAM JAMES WALLIS (5.38%)
MR PHILIP DOUGLAS (9.08%)
MR EDWARD SLATER (0.33%)
MR STEPHEN GEORGIADIS (0.31%)
MR MARTIN PROCTER (0.76%)
MRS MALGORZATA DOROTA PROCTER (0.76%)
MR MALCOLM VINCENT MORRIS (1.24%)
MR PHIL GEORGIADIS (0.37%)
MR CHARLES MCGREGOR (0.36%)
MR NICHOLAS MASON (0.92%)
MRS KAREN SLATFORD (0.21%)
MR KEITH MORRIS (11.29%)
MR MARK PHILLIPS (0.21%)
MR RAVI MEHTA (0.21%)
MR ANDREW HEATON (0.47%)
MR NEIL DONOVAN (2.47%)
MRS ELEANOR FRANCHITTI (0.62%)
STEWART DEERING (0.35%)
STOCKFORD LIMITED (35.17%) United Kingdom, Newbury, RG14 1BE, West Street, Buckingham House
MR NICHOLAS BARRETT (0.47%)
MR PIERS SLATER (1.69%)
MRS SHARON BRITTAN (0.58%)
MR DAVID REEVE (0.25%)
Beneficial Owners
-
Stockford Limited

Jurisdiction Particularities

Company Name (english)
Compleat Software Limited
Additional Status Details
Active
Previous Names
VECTRA I.T. LTD.
VAT Number
GB750814733
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-02
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

COMPLEAT SOFTWARE LIMITED Company Description

COMPLEAT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03659980. Its current trading status is "live". It was registered 1998-11-02. It was previously called VECTRA I.T. LTD.. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at Buckingham House .
More information

Get COMPLEAT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compleat Software Limited - Buckingham House, West Street, Newbury, Berkshire, United Kingdom

1998-11-02 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2023-03-23) - AP03

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • cessation-of-a-person-with-significant-control (2023-05-23) - PSC07

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • capital-allotment-shares (2023-06-28) - SH01

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  • capital-name-of-class-of-shares (2023-07-06) - SH08

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  • memorandum-articles (2023-07-06) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA

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  • change-account-reference-date-company-previous-shortened (2022-05-16) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA

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  • capital-allotment-shares (2021-09-03) - SH01

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  • confirmation-statement-with-updates (2021-11-23) - CS01

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  • capital-allotment-shares (2020-09-04) - SH01

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  • memorandum-articles (2020-06-05) - MA

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  • resolution (2020-06-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2020-09-07) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • confirmation-statement-with-updates (2020-11-02) - CS01

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  • capital-allotment-shares (2020-09-14) - SH01

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  • capital-allotment-shares (2020-11-13) - SH01

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  • capital-allotment-shares (2019-05-15) - SH01

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  • capital-allotment-shares (2019-05-03) - SH01

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  • capital-allotment-shares (2019-04-11) - SH01

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • capital-allotment-shares (2018-05-15) - SH01

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  • capital-allotment-shares (2018-03-06) - SH01

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  • resolution (2018-03-01) - RESOLUTIONS

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  • resolution (2018-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • resolution (2013-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-11-06) - AA

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  • capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10

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  • termination-secretary-company-with-name (2013-11-15) - TM02

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  • capital-name-of-class-of-shares (2013-05-21) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-19) - AR01

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • resolution (2010-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA

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  • capital-allotment-shares (2010-01-20) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • legacy (2009-07-21) - 287

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  • legacy (2009-06-30) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-03-02) - AA

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  • legacy (2008-12-22) - 288c

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  • legacy (2008-12-23) - 363a

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  • memorandum-articles (2008-12-11) - MEM/ARTS

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  • legacy (2008-05-21) - 225

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  • legacy (2008-05-13) - 288a

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  • certificate-change-of-name-company (2008-11-22) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-09) - 287

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  • resolution (2008-05-13) - RESOLUTIONS

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  • legacy (2008-05-13) - 122

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  • legacy (2008-05-02) - 288a

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  • legacy (2008-05-13) - 123

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2007-12-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA

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  • legacy (2006-12-14) - 363s

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-10-11) - 288c

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  • legacy (2005-10-11) - 287

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  • legacy (2005-08-31) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA

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  • legacy (2005-08-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA

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  • legacy (2002-12-03) - 363s

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  • legacy (2002-03-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA

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  • legacy (2002-03-21) - 288c

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  • legacy (2001-11-22) - 363s

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-11-08) - 288a

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  • accounts-with-accounts-type-small (2001-03-05) - AA

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  • legacy (2001-11-08) - 288b

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  • legacy (2000-11-14) - 363s

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  • accounts-with-accounts-type-small (2000-09-26) - AA

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  • legacy (2000-06-21) - 288a

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  • legacy (2000-06-21) - 288b

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  • legacy (1999-11-29) - 363s

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  • legacy (1998-11-05) - 288b

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  • incorporation-company (1998-11-02) - NEWINC

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