COMPLETE COMPUTER SYSTEMS LIMITED

COMPLETE COMPUTER SYSTEMS LIMITED is an active private limited company, incorporated on 6 August 2003. The nature of the business is Other information technology service activities. The company's registered office is on Bruntcliffe Way, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 1 July 2024, and fall under the accounts category: Micro Entity. COMPLETE COMPUTER SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 0JG

Accounts

Accounting Reference Date	1^st October
Accounts Next Due Date	01/07/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

COMPLETE COMPUTER SYSTEMS LIMITED

Directors

(The company's officers)

MR ROBERT MURRAY ANDERSON LUMSDEN

(~57 year old British national)

UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2003

MR WILLIAM MILLER LUMSDEN

(~83 year old British national)

UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2003

MR IAN COLIN WHITAKER

(~46 year old British national)

UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND

Current Director
Gives occupation as COMPUTER SYSTEMS
Usually resident in UNITED KINGDOM

Appointed on 01/10/2007

MR WILLIAM MILLER LUMSDEN

(~83 year old British national)

UNIT 3 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2003

Shareholders

(Persons of Significant Control)

Mr William Miller Lumsden

(~83 year old British national)

Unit 3 The Antler Complex, Bruntcliffe Way, Morley, Leeds, LS27 0JG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

CCSTELECOM LIMITED

MR ROBERT MURRAY ANDERSON LUMSDEN
MR WILLIAM MILLER LUMSDEN
MR IAN COLIN WHITAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)