Complete Computer Systems Limited

Active04857605 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
William Miller Lumsden
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 3 The Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG

Filing status

Accounts due
1 July 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born June 1977 (49)
Director · Appointed 6 August 2003
British
Born January 1967 (59)
Officer history (4 former)
1 August 2026
Resigned Lumsden, William Miller as Secretary
1 August 2026
Resigned Lumsden, William Miller as Director
1 October 2007
Appointed Whitaker, Ian Colin as Director
6 August 2003
Appointed Lumsden, Robert Murray Anderson as Director
6 August 2003
Appointed T.I.B. Secretaries Limited as Corporate Secretary
6 August 2003
Resigned T.I.B. Secretaries Limited as Corporate Secretary
6 August 2003
Appointed T.I.B. Nominees Limited as Corporate Director
6 August 2003
Resigned T.I.B. Nominees Limited as Corporate Director
6 August 2003
Appointed Lumsden, William Miller as Secretary
6 August 2003
Appointed Lumsden, William Miller as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born May 1940 (86)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£181,597
Employees
4
Debt Ratio
45%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £152,196 £191,475 £218,003 £255,580 £186,164 £224,551 £181,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,880£153,874£155,155£159,245£164,628£170,636£177,454
Current Assets£177,720£154,770£206,587£136,681£162,343£192,409£152,910
Creditors (< 1 year)£94,384£7,086£56,242(£197,671)(£121,977)(£35,757)(£243)
Creditors (> 1 year)£51,500£70,472£112,861£231,682£224,735£202,327£170,726
Net Current Assets£83,336£147,684£150,345£334,352£284,320£228,166£153,153
Net Assets£181,597£224,551£186,164£255,580£218,003£191,475£152,196
Shareholder Funds£181,597£224,551£186,164£255,580£218,003£191,475£152,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 July 2026
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a secretary
16 July 2026Micro company accounts30 September 2025
22 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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