COMPLI GROUP LTD
COMPLI GROUP LTD is an active private limited company, incorporated on 6 April 2001. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Holyrood Close, Poole. 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. COMPLI GROUP LTD previously had the company name POOLE INSTRUMENT CALIBRATION LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04195750 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/04/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 CABOT BUSINESS VILLAGE |
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| Address Line 2 | HOLYROOD CLOSE |
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| Post Town | POOLE |
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| County | DORSET |
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| Postcode | BH17 7BA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/04/2024 |
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| Last Made Up Date | 06/04/2023 |
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Return
| Next Due Date | 04/05/2017 |
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| Last Made Up Date | 06/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From 12/08/2021 onwards:
COMPLI GROUP LTD
Prior to 12/08/2021:
POOLE INSTRUMENT CALIBRATION LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT SUTER
(~52 year old British national)
32 GRAVEL HILL, WIMBORNE, DORSET, BH21 1RR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2001
MRS TINA KAREN SUTER
(~49 year old British national)
32 GRAVEL HILL, WIMBORNE, DORSET, BH21 1RR
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2005
MRS TINA KAREN SUTER
(~49 year old British national)
32 GRAVEL HILL, WIMBORNE, DORSET, BH21 1RR
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2001
Shareholders
(Persons of Significant Control)
Mrs Tina Karen Suter
(~49 year old British national)
32 Gravel Hill, Wimborne, Dorset, BH21 1RR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Robert Suter
(~52 year old British national)
32 Gravel Hill, Wimborne, Dorset, BH21 1RR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW ROBERT SUTER
- MRS TINA KAREN SUTER
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)
More Companies in BH17 7BA
Other companies with registered offices in BH17 7BA:
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)
