Company Information for

COMPLEAT SOFTWARE LIMITED

Buckingham House, West Street, Newbury, BERKSHIRE, RG14 1BE,

Company Registration Number

03659980

Private Limited Company

Active

About Compleat Software Ltd

COMPLEAT SOFTWARE LIMITED was founded on 1998-11-02 and has its registered office in Newbury. The organisation's status is listed as "Active". Compleat Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPLEAT SOFTWARE LIMITED
Legal Registered Office
Buckingham House
West Street
Newbury
BERKSHIRE
RG14 1BE
Other companies in RG14
Previous Names
VECTRA I.T. LTD.
26/11/2008

Filing Information

Company Number03659980
Date formed1998-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-16
Filing return next due2025-05-30
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-11 12:53:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Raymond Douglas Director COMPANY DIRECTOR 2013-05-01 UNITED KINGDOM
Neil Robertson Director CHIEF EXECUTIVE OFFICER 2008-04-29 ENGLAND
William James Wallis Director COMPANY DIRECTOR 2008-04-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew John Waugh Company Secretary 2008-04-30 2012-12-31
Paul David Ashford Director 1998-11-02 2010-07-29
Helen Marie Ashford Company Secretary 2001-10-31 2008-04-30
Claire Bullard Company Secretary 2000-06-16 2001-10-31
Anne Christine Ashford Company Secretary 1998-11-02 2000-06-16
Igp Corporate Nominees Ltd Nominated Secretary 1998-11-02 1998-11-02

Related Directorships for William James Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Wallis XNBORNE CAPITAL LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
William James Wallis ONSPLASH LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
William James Wallis MESSAGESPHERE LIMITEDDirector 2010-10-14 CURRENT 2010-10-14 Active
William James Wallis ADMATICA LIMITEDDirector 2008-08-14 CURRENT 2008-08-14 Active
William James Wallis FORMIC LIMITEDDirector 2006-10-18 CURRENT 1989-09-20 Active
William James Wallis EOGRANDE 2017 LIMITEDDirector 2002-09-30 CURRENT 1998-03-30 Active