COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Capital Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13776066 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/12/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NOBLE HOUSE CAPITAL DRIVE |
|---|---|
| Address Line 2 | LINFORD WOOD |
| Post Town | MILTON KEYNES |
| County | ENGLAND |
| Country | UNITED KINGDOM |
| Postcode | MK14 6QP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/12/2024 |
|---|---|
| Last Made Up Date | 30/11/2023 |
Return
| Next Due Date | 29/12/2022 |
|---|---|
| Last Made Up Date | Not available |
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 incorporation onwards:
COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK ADRIAN BURROWS
(~65 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR MARK ADRIAN BURROWS
(~65 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR DAVID HARRY DONE
(~62 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR JEAN-DANIEL MARITON
(~38 year old French national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR EDWARD PETER MINSHULL
(~66 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR MICHAEL KEVIN MONAGHAN
(~57 year old Irish national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2021
MR CHARLES BENJAMIN SCOTT
(~35 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2023
MR ANDREW WELLS
(~58 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR MICHAEL PAUL WOODHEAD
(~67 year old British national)
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2022
MR MARK ADRIAN BURROWS
NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6QP, UNITED KINGDOM
- Current Secretary
Appointed on 15/07/2022
Connections
(Shared officers)
618 INSIGHT LTD
- MR MICHAEL KEVIN MONAGHAN
618 SAFESOURCE LTD
- MR MICHAEL KEVIN MONAGHAN
- MR JEAN-DANIEL MARITON
- MR MARK ADRIAN BURROWS
- MR JEAN-DANIEL MARITON
- MR EDWARD PETER MINSHULL
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)
COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK14 6QP.
Map of COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED at local scale
Map of COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK14 6QP
Other companies with registered offices in MK14 6QP:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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