COMPLETE TECHNOLOGY GROUP LIMITED

Company number 12691801

1 active person with significant control / 0 active statements

Network Planning Solutions Ltd (Active)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
• Notified on: 26 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Registry
• Registration number: 08709631
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Complete Technology Group Holdings Limited (Ceased)

• Correspondence address: 22 High Garth, Esher, England, KT10 9DN
• Notified on: 13 December 2021
• Ceased on: 26 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies (England And Wales)
• Registration number: 13776066
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Wells (Ceased)

• Correspondence address: 22 High Garth, Esher, England, KT10 9DN
• Notified on: 23 June 2020
• Ceased on: 13 December 2021
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Peter Minshull (Ceased)

• Correspondence address: 22 High Garth, Esher, England, KT10 9DN
• Notified on: 23 June 2020
• Ceased on: 29 October 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Adrian Burrows (Ceased)

• Correspondence address: 22 High Garth, Esher, England, KT10 9DN
• Notified on: 23 June 2020
• Ceased on: 29 October 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%