COMPLETE TECHNOLOGY GROUP LIMITED

Company number 12691801 ·

Active

3 active / 2 ceased · persons with significant control

Network Planning Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-26
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Registry
Registration number
08709631
Country registered
England

Mr Edward Peter Minshull

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-23
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
22, High Garth, Esher, KT10 9DN, England

Mr Mark Adrian Burrows

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-23
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
22, High Garth, Esher, KT10 9DN, England

Complete Technology Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2024-10-26
Correspondence address
22, High Garth, Esher, KT10 9DN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies (England And Wales)
Registration number
13776066
Country registered
England

Mr Andrew Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-23
Ceased on
2021-12-13
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
22, High Garth, Esher, KT10 9DN, England