GetTheData logo

COMPLEX AUDIO VISUAL LTD

COMPLEX AUDIO VISUAL LTD is an active private limited company, incorporated on 15 December 2008. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Grove Lane, Bracknell. 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: Micro Entity. COMPLEX AUDIO VISUAL LTD previously had the company name INTENECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06773653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICTORIA COTTAGE GROVE LANE
Address Line 2WINKFIELD ROAD
Post TownBRACKNELL
PostcodeRG42 6ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
74100 - specialised design activities

Company Name History

From 03/02/2014 onwards:
COMPLEX AUDIO VISUAL LTD
Prior to 03/02/2014:
INTENECT LIMITED

Directors

(The company's officers)
MR WILHELMUS LIEBRAND
(~71 year old Dutch national)
66 BUCKINGHAM WAY, FRIMLEY, GU16 8XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2008
MR WILHELMUS GERHARDUS LIEBRAND
66 BUCKINGHAM WAY, FRIMLEY, GU16 8XP, UNITED KINGDOM
  • Current Secretary
Appointed on 15/12/2008

Shareholders

(Persons of Significant Control)
Mr Wilhelmus Gerhardus Liebrand
(~71 year old Dutch national)
66, Buckingham Way, Frimley, Camberley, GU16 8XP, England
  • 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 06/04/2016
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)

COMPLEX AUDIO VISUAL LTD: Maps

Maps show the location of the postcode of the registered office, RG42 6ND.

Map of COMPLEX AUDIO VISUAL LTD at local scale
Map of COMPLEX AUDIO VISUAL LTD at local scale
Map of COMPLEX AUDIO VISUAL LTD at district scale
Map of COMPLEX AUDIO VISUAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG42 6ND

Other companies with registered offices in RG42 6ND:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 504ms