OpenCompanies

Completex Limited

Company number
11933170
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Information technology consultancy activities

Registered office

63/66, 5th Floor, Suite 23
Hatton Garden
London
EC1N 8LE

Previous names

  • Completex Healthcare Limited (until 11 Dec 2020)
  • Completex Limited (until 26 Nov 2020)

Control

NameNature of controlNotifiedCeased
Miss Abigail Leonie Featherman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2019 3 Jul 2020
Mr Beinur Memet Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
28 Oct 2020 30 Oct 2020
Ms Harriet Masembe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 Oct 2020 11 Dec 2020
Mr Beinur Memet Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
11 Dec 2020

Accounts

Year ended Net assets Employees
30 Apr 2020 £1 1

Data