Last update: on 10/06/2026
UNCOMPLEX SOLUTIONS LIMITED
Inactive since 14/01/2020
•05660909
Address
54 Braemar Gardens West Wickham BR4 0JW Kent
Activity
Other information technology service activities
Incorporation
21/12/2005
Officers
Legal information
UNCOMPLEX SOLUTIONS LIMITED
Number
05660909
Legal form
Private limited company
Legal situation
other
Activity
UNCOMPLEX SOLUTIONS LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
UNCOMPLEX SOLUTIONS LIMITED
2 officers and representatives
Quality: Secretary
In office since the : 21/12/2005
Nationality: British
Address: 54 Braemar Gardens BR4 0JW West Wickham
Quality: Director
In office since the : 21/12/2005
Nationality: British
Date of birth: 10/1963
Address: 54 Braemar Gardens BR4 0JW West Wickham
Ultimate beneficial owners
UNCOMPLEX SOLUTIONS LIMITED
Graeme Boxall
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 54 Braemar Gardens BR4 0JW West Wickham
Diane Boxall
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 54 Braemar Gardens BR4 0JW West Wickham
Filling history
UNCOMPLEX SOLUTIONS LIMITED
22 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
14/01/2020
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
29/10/2019
Application to strike the company off the register
Application to strike the company off the register
17/10/2019
Confirmation statement made on 21 December 2018 with no updates
Confirmation statement made on 21 December 2018 with no updates
09/01/2019
Confirmation statement made on 21 December 2017 with no updates
Confirmation statement made on 21 December 2017 with no updates
20/02/2018
Confirmation statement made on 21 December 2016 with updates
Confirmation statement made on 21 December 2016 with updates
16/01/2017
Annual return made up to 21 December 2015 with full list of shareholders - Statement of capital on 20 January 2016
Annual return made up to 21 December 2015 with full list of shareholders - Statement of capital on 20 January 2016
20/01/2016
Annual return made up to 21 December 2014 with full list of shareholders - Statement of capital on 12 January 2015
Annual return made up to 21 December 2014 with full list of shareholders - Statement of capital on 12 January 2015
12/01/2015
Annual return made up to 21 December 2013 with full list of shareholders - Statement of capital on 16 January 2014
Annual return made up to 21 December 2013 with full list of shareholders - Statement of capital on 16 January 2014
16/01/2014
Annual return made up to 21 December 2012 with full list of shareholders
Annual return made up to 21 December 2012 with full list of shareholders
07/01/2013
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Annual accounts
UNCOMPLEX SOLUTIONS LIMITED
12 documents
Micro company accounts made up to 31 December 2017
28/09/2018
Micro company accounts made up to 31 December 2016
29/09/2017
Total exemption small company accounts made up to 31 December 2015
30/09/2016
Total exemption small company accounts made up to 31 December 2014
30/09/2015
Total exemption small company accounts made up to 31 December 2013
29/09/2014
Total exemption small company accounts made up to 31 December 2012
27/09/2013
Total exemption small company accounts made up to 31 December 2011
07/09/2012
Total exemption small company accounts made up to 31 December 2010
30/08/2011
Total exemption small company accounts made up to 31 December 2009
24/08/2010
Total exemption small company accounts made up to 31 December 2008
14/05/2009
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Contact informations
UNCOMPLEX SOLUTIONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
54 Braemar Gardens West Wickham BR4 0JW Kent