Company Information for COMPLEXUS LIMITED
MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
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Company Registration Number
04277517
Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPLEXUS LIMITED | ||
Legal Registered Office | ||
MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU Other companies in CV11 | ||
Previous Names | ||
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Company Number | 04277517 | |
---|---|---|
Company ID Number | 04277517 | |
Date formed | 2001-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB776671285 |
Last Datalog update: | 2023-09-05 16:42:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLEXUS VENTURES LTD. | #108 9824 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7K2 | Dissolved | Company formed on the 2016-06-08 | |
COMPLEXUS PTY LTD | WA 6058 | Active | Company formed on the 2010-10-29 | |
COMPLEXUS GROUP INC | Delaware | Unknown | ||
COMPLEXUS LLC | 5077 NW 7TH ST. MIAMI FL 33126 | Inactive | Company formed on the 2015-02-27 | |
COMPLEXUS SOFTWARE SERVICES INC | California | Unknown | ||
COMPLEXUS INCORPORATED | New Jersey | Unknown | ||
COMPLEXUS LTD. | Active | Company formed on the 2002-10-18 | ||
COMPLEXUS HOLDINGS LIMITED | 1 CRANFORD ROAD BARTON SEAGRAVE KETTERING NN15 6RH | Active | Company formed on the 2021-03-05 | |
COMPLEXUS CARE LIMITED | 1 CRANFORD ROAD BARTON SEAGRAVE KETTERING NN15 6RH | Active | Company formed on the 2021-03-22 | |
COMPLEXUS SPINAL CARE LIMITED | HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH IPSWICH IP7 6RH | Active | Company formed on the 2022-02-14 | |
COMPLEXUS | Active | Company formed on the 2023-11-13 | ||
COMPLEXUS LLC | 14562 CIRCLEWOOD WAY HOUSTON TX 77062 | Active | Company formed on the 2024-03-15 | |
COMPLEXUS, INC. | 702 ANCHOR DRIVE SANIBEL FL 33957 | Inactive | Company formed on the 2000-05-12 | |
Complexus, Inc. | 25179 FORTITUDE TERRACE SOUTH RIDING TERRACE VA 20152 | ACTIVE | Company formed on the 2017-02-16 |
Officer | Role | Date Appointed |
---|---|---|
AARON MARK DONNELLY |
||
DONNA DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA KERRY DONNELLY |
Company Secretary | ||
AARON MARK DONNELLY |
Director | ||
MAXINE LINDA DONNELLY |
Company Secretary | ||
ADAM WILLIAM TONER |
Director | ||
JOSEPHINE PRIME |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 99 Chapel Street Ibstock Leicestershire LE67 6HF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 126 Manor Court Road Nuneaton Warwickshire CV11 5HL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AARON MARK DONNELLY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2011 | |
CERTNM | Company name changed global communications solutions LIMITED\certificate issued on 28/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA DONNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON DONNELLY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DONNA KERRY DONNELLY | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AARON DONNELLY / 12/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MAXINE DONNELLY | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due After One Year | 2012-03-31 | £ 1,344 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 4,043 |
Creditors Due Within One Year | 2012-03-31 | £ 15,441 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,988 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLEXUS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,042 |
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Cash Bank In Hand | 2012-03-31 | £ 20,717 |
Current Assets | 2013-03-31 | £ 3,088 |
Current Assets | 2012-03-31 | £ 21,555 |
Shareholder Funds | 2012-03-31 | £ 16,742 |
Tangible Fixed Assets | 2013-03-31 | £ 2,585 |
Tangible Fixed Assets | 2012-03-31 | £ 14,960 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMPLEXUS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |