COMPLETE SYSTEMS (UK) LIMITED

COMPLETE SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 7 June 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPLETE SYSTEMS (UK) LIMITED previously had the company name CARD PRINTER SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11B BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL
Address Line 2	ESTATE
Post Town	BRACKLEY
Postcode	NN13 7ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/12/2019 onwards:

COMPLETE SYSTEMS (UK) LIMITED

Prior to 05/12/2019:

CARD PRINTER SOLUTIONS LIMITED

Directors

(The company's officers)

MR EDWARD JONATHAN GREGORY

(~43 year old British national)

8 KINGS STILE, MIDDLETON CHENEY, BANBURY, OX17 2QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2012

MRS TRACY GREGORY

(~44 year old British national)

8 KINGS STILE, MIDDLETON CHENEY, BANBURY, OX17 2QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR EDWARD JONATHAN GREGORY

8 KINGS STILE, MIDDLETON CHENEY, BANBURY, OX17 2QZ, ENGLAND

Current Secretary

Appointed on 07/06/2012

Shareholders

(Persons of Significant Control)

Mr Edward Jonathan Gregory

(~43 year old British national)

11b, Boundary Road Buckingham Road Industrial, Estate, Brackley, NN13 7ES

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2016

Connections

(Shared officers)

BANBURY CATERING (COMMERCIAL) LIMITED

MR EDWARD JONATHAN GREGORY
MRS TRACY GREGORY

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)