About

Registered Number: 11061837
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: Units 8 & 9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE,

 

Commplex Network Services Ltd was founded on 14 November 2017 with its registered office in Newton Aycliffe, it's status is listed as "Active". The companies directors are listed as Hill, Michael, Taylor, Samantha, West, Jordan, West, Jordan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Michael 19 June 2018 - 1
TAYLOR, Samantha 19 June 2018 - 1
WEST, Jordan 14 November 2017 06 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WEST, Jordan 14 November 2017 06 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jordan West/
1985-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Hill/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Samantha Taylor/
1987-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 13 September 2019
TM01 - Termination of appointment of director 23 July 2019
TM02 - Termination of appointment of secretary 23 July 2019
PSC07 - N/A 23 July 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 26 November 2018
PSC01 - N/A 26 November 2018
PSC01 - N/A 26 November 2018
PSC04 - N/A 26 November 2018
SH01 - Return of Allotment of shares 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 09 August 2018
AD01 - Change of registered office address 24 November 2017
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.