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Complex Systems Direct Limited

Complex Systems Direct Limited is an active company incorporated on 27 January 2004 with the registered office located in Tewkesbury, Gloucestershire. Complex Systems Direct Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05026822
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
6 Barton Street
Tewkesbury
Gloucestershire
GL20 5PP
Same address for the past 19 years
Telephone
08003277911
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Stephen Robert Hollyoake
Director • It Consultant • British • Lives in England • Born in Feb 1971
Mr Stephen Robert Hollyoake
PSC • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (124) Limited
Stephen Robert Hollyoake is a mutual person.
Active
Holly Haven Lettings Ltd
Stephen Robert Hollyoake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.03K
Decreased by £1.58K (-21%)
Total Liabilities
-£21.54K
Decreased by £12.75K (-37%)
Net Assets
-£15.51K
Increased by £11.17K (-42%)
Debt Ratio (%)
357%
Decreased by 93.6% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Laura Elizabeth Joesephine Bailey Resigned
1 Year 7 Months Ago on 20 Jan 2024
Stephen Robert Hollyoake Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Micro Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Stephen Robert Hollyoake on 20 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Laura Elizabeth Joesephine Bailey as a secretary on 20 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 May 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 27 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 10 Jun 2021
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Repayment History
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