1
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
102,911 GBP2024-07-31
Officer
2016-07-21 ~ 2021-12-03
IIF 19 - Director → ME
6
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-162,820 GBP2024-11-30
Officer
2016-07-21 ~ 2021-12-03
IIF 22 - Director → ME
Person with significant control
2016-07-21 ~ 2017-04-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
IIF 8 - Has significant influence or control → OE
7
6th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (20 parents)
Officer
2004-07-14 ~ 2007-10-13
IIF 24 - Director → ME
8
AVENT NEWCO LIMITED
- 2004-12-14
04203870 C/o Avent, Bath Road Industrial Estate, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2007-10-13
IIF 25 - Director → ME
9
COMPLETE TECHNOLOGY GROUP LIMITED
12691801 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,171,021 GBP2022-06-30
Officer
2020-07-23 ~ 2024-10-26
IIF 10 - Director → ME
10
COMPLETE TECHNOLOGY SERVICES LIMITED
12695218 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-582,173 GBP2022-06-30
Officer
2022-07-15 ~ 2023-06-29
IIF 12 - Director → ME
11
COMPLETE TECHNOLOGY SOLUTIONS LIMITED
12695262 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-718,845 GBP2022-06-30
Officer
2023-06-29 ~ 2024-10-26
IIF 9 - Director → ME
12
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-628 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
- 2024-10-28
13776066 22 High Garth, Esher, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,650,182 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 11 - Director → ME
14
13 Warren Drive, Deganwy, Conwy, Wales
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 16 - Director → ME
15
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-15 ~ 2021-12-03
IIF 18 - Director → ME
16
M.G. TELECOMMUNICATIONS LIMITED
- 2001-11-27
02071514 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2001-10-30 ~ 2004-05-04
IIF 26 - Director → ME
17
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
854 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC
- 2008-10-16
00752550SKANSKA UTILITIES PLC
- 2008-10-16
00752550MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2008-01-07 ~ 2008-10-28
IIF 15 - Director → ME