COMPLETE NETWORKS LIMITED
Company Number 05838904
Status
Dissolved
Incorporated
June 6, 2006
Entity Type
Ltd
Registered Office
The Wharf Abbey Mill Business Park
Godalming
GU7 2QN
61900
Previous Names
VOICE 4 NET LIMITED
Ceased on Dec 19, 2006
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COMPLETE NETWORKS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05838904, this organization has been active since June 2006. Primarily in the 61900 sector, the business maintains its official headquarters at The Wharf Abbey Mill Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 30, 2024
Gazette
Feb 13, 2024
Dissolution
Jan 31, 2024
Capital
Jan 29, 2024
Capital
Jan 29, 2024
Insolvency
Jan 29, 2024
Resolution
Jan 29, 2024
Officers
Jan 24, 2024
Officers
Jan 24, 2024
Mortgage
Nov 9, 2023
Confirmation Statement
Jun 28, 2023
Officers
May 17, 2023
Officers
May 3, 2023
Accounts
Apr 3, 2023
Accounts
Mar 3, 2023
Confirmation Statement
Jun 6, 2022
Accounts
Dec 3, 2021
Accounts
Jul 23, 2021
Confirmation Statement
Jun 8, 2021
Annual Return
May 20, 2021
Annual Return
May 20, 2021
Incorporation
May 10, 2021
Resolution
May 10, 2021
Mortgage
May 6, 2021
Annual Return
Mar 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Arrow Business Communications Ps Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Adrian Jones
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Wendy Jones
• Ownership of shares 25 to 50 percent
Mr Timothy Nigel Hughes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
13%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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