Complete Computer Systems Limited

Company Name	Complete Computer Systems Limited
Company Status	Active
Company Number	04857605
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Murray Anderson Lumsden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr William Miller Lumsden
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Secretary Name	Mr William Miller Lumsden
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr Ian Colin Whitaker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Computer Systems
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	cc-sys.net

Location

Registered Address	Unit 3 The Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	W.m. Lumsden 55.00% Ordinary
45 at £1	R.m.a. Lumsden 45.00% Ordinary

Financials

Year	2014
Net Worth	-£333
Cash	£50,146
Current Liabilities	£57,225

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	1 October

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

20 October 2011	Delivered on: 25 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 October 2011

Delivered on: 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 1 October 2017 (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 1 October 2016 (3 pages)
31 July 2017	Micro company accounts made up to 1 October 2016 (3 pages)
30 June 2017	Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
30 June 2017	Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
28 December 2016	Registered office address changed from Jubilee House Church Street Leeds West Yorkshire LS27 9JQ to Unit 3 the Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from Jubilee House Church Street Leeds West Yorkshire LS27 9JQ to Unit 3 the Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 28 December 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Director's details changed for Mr William Miller Lumsden on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Robert Murray Anderson Lumsden on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Ian Colin Whitaker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Ian Colin Whitaker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr William Miller Lumsden on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Robert Murray Anderson Lumsden on 26 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mr William Miller Lumsden on 25 October 2011 (1 page)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2011	Secretary's details changed for Mr William Miller Lumsden on 25 October 2011 (1 page)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 August 2010	Director's details changed for Robert Murray Anderson Lumsden on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Robert Murray Anderson Lumsden on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for William Miller Lumsden on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Robert Murray Anderson Lumsden on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for William Miller Lumsden on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Colin Whitaker on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Colin Whitaker on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for William Miller Lumsden on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Colin Whitaker on 6 August 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 August 2009	Return made up to 06/08/09; full list of members (4 pages)
14 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
17 January 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
23 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 September 2005	Return made up to 06/08/05; full list of members (7 pages)
21 September 2005	Return made up to 06/08/05; full list of members (7 pages)
17 September 2004	Return made up to 06/08/04; full list of members (7 pages)
17 September 2004	Return made up to 06/08/04; full list of members (7 pages)
5 October 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
5 October 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Ad 06/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
29 August 2003	Registered office changed on 29/08/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
29 August 2003	Ad 06/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
6 August 2003	Incorporation (11 pages)
6 August 2003	Incorporation (11 pages)