COMPTEL COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
COMPTEL COMMUNICATIONS LIMITED
COMPANY NUMBER
02358771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/03/1989
(35 years and 8 months old)
WEBSITE
www.comptel.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/10/2000
28/06/2011
AXIOM SYSTEMS LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| COMPTEL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about COMPTEL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPTEL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTEL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPTEL CORP | N/A | N/A |
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| COMPTEL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/05/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/03/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/06/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/05/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | Antti Akseli Koskela (916442788) has left the board |
| 22/11/2019 | New Board Member Kelly Melissa Archer (911186192) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | CITCO MANAGEMENT (UK) LIMITED (925919651) has left the board |
| 14/06/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/06/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (925919651) Appointed |
| 31/05/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 31/05/2019 | Sami Kimmo Johannes Ahonen (913073640) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914734363) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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