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Company Information for

COMPLETE IT SYSTEMS LIMITED

Unit 1 The Courtyard, Midpoint Thornbury, Bradford, WEST YORKSHIRE, BD3 7AY,
Company Registration Number
06224858
Private Limited Company
Active

Company Overview

About Complete It Systems Ltd
COMPLETE IT SYSTEMS LIMITED was founded on 2007-04-24 and has its registered office in Bradford. The organisation's status is listed as "Active". Complete It Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPLETE IT SYSTEMS LIMITED
 
Legal Registered Office
Unit 1 The Courtyard
Midpoint Thornbury
Bradford
WEST YORKSHIRE
BD3 7AY
Other companies in BD3
 
Filing Information
Company Number 06224858
Company ID Number 06224858
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB885768352  
Last Datalog update: 2024-04-09 09:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE IT SYSTEMS LIMITED
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Company Officers of COMPLETE IT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ELSON
Company Secretary 2011-08-24
DAVID WILLIAM ELSON
Director 2011-08-24
BENJAMIN JOHN GREGG
Director 2008-08-01
KEVIN JOHN ROY
Director 2011-08-24
PAUL DENIS SPENCE
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE EYRE SPENCE
Company Secretary 2007-04-24 2011-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-02-28Purchase of own shares
2023-10-1015/12/22 STATEMENT OF CAPITAL GBP 1120
2023-09-30Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-09-29Purchase of own shares
2023-09-26Cancellation of shares. Statement of capital on 2022-12-15 GBP 1,110.00
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-28AP01DIRECTOR APPOINTED MS SUSAN CROWLEY
2019-08-21TM02Termination of appointment of David William Elson on 2019-08-08
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ELSON
2019-08-21AP03Appointment of Ms Susan Crowley as company secretary on 2019-08-08
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-24SH06Cancellation of shares. Statement of capital on 2019-01-04 GBP 1,125
2019-01-24SH03Purchase of own shares
2018-12-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08AAMDAmended small company accounts made up to 2017-04-30
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1130
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-05-08SH0114/03/16 STATEMENT OF CAPITAL GBP 1130
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1130
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-12RES12VARYING SHARE RIGHTS AND NAMES
2016-02-12RES01ADOPT ARTICLES 12/02/16
2016-02-12SH08Change of share class name or designation
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1115
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-01AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr David William Elson on 2014-01-09
2014-05-01SH0124/04/14 STATEMENT OF CAPITAL GBP 1105
2013-10-17AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-05-08AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Paul Denis Spence on 2013-03-18
2012-10-25AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-04AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr Kevin John Roy on 2012-03-30
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Unit 7 the Gumption Centre Little Horton Lane Bradford West Yorkshire BD5 0BQ
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE SPENCE
2011-08-26AP01DIRECTOR APPOINTED MR KEVIN JOHN ROY
2011-08-26AP01DIRECTOR APPOINTED MR DAVID WILLIAM ELSON
2011-08-26AP03SECRETARY APPOINTED MR DAVID WILLIAM ELSON
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-16AR0124/04/11 FULL LIST
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-20AA30/04/10 TOTAL EXEMPTION FULL
2010-06-14AR0124/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPENCE / 24/04/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GREGG / 24/04/2010
2010-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-25AA30/04/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 7 ASPEN RISE SANDY LANE BRADFORD BD15 9LA
2008-10-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-12RES01ADOPT ARTICLES 08/09/2008
2008-08-26288aDIRECTOR APPOINTED BENJAMIN JOHN GREGG
2008-06-13363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to COMPLETE IT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE IT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2011-08-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-03-23 Satisfied HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2011-03-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-01 Satisfied HITACHI CAPITAL (UK) PLC
AGREEMENT 2007-07-23 Satisfied LONDON SCOTTISH INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 COMPLETE IT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE IT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE IT SYSTEMS LIMITED
Trademarks
We have not found any records of COMPLETE IT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE IT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2015-10 GBP £1,158 SECURITY
Kent County Council 2014-12 GBP £258 Computer and Other IT Expenditure (Hardware)
Birmingham City Council 2014-11 GBP £7,116
Kent County Council 2014-10 GBP £268 Computer and Other IT Expenditure (Hardware)
South Oxfordshire District Council 2014-10 GBP £1,180
Scarborough Council 2014-9 GBP £1,417
South Oxfordshire District Council 2014-9 GBP £813
South Oxfordshire District Council 2014-8 GBP £1,416
Broxbourne Council 2014-8 GBP £9,590
Brentwood Borough Council 2014-7 GBP £8,820
Birmingham City Council 2014-7 GBP £8,688
Bradford City Council 2014-7 GBP £590
Scarborough Council 2014-7 GBP £4,792
Broxbourne Council 2014-7 GBP £5,600
Broxbourne Council 2014-6 GBP £10,950
South Oxfordshire District Council 2014-5 GBP £5,900
Broxbourne Council 2014-4 GBP £7,225
Birmingham City Council 2014-3 GBP £11,280
Broxbourne Council 2014-3 GBP £1,995
South Hames District Council 2014-1 GBP £648 ICT Product Support - General
Scarborough Council 2013-12 GBP £2,500
Birmingham City Council 2013-12 GBP £15,624
Birmingham City Council 2013-8 GBP £3,840
Gateshead Council 2012-10 GBP £4,667
Gateshead Council 2012-3 GBP £9,415

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for COMPLETE IT SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 1 THE COURTYARD DICK LANE BRADFORD BD3 8QD 38,75029/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by COMPLETE IT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185393190Discharge lamps, fluorescent, hot cathode (excl. with double ended cap)
2015-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-0185393190Discharge lamps, fluorescent, hot cathode (excl. with double ended cap)
2015-01-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2014-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0184109000Parts of hydraulic turbines and water wheels incl. regulators
2013-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-0190139010Parts and accessories for liquid crystal displays "LCD"
2012-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE IT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE IT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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