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- COMPLINET LIMITED
COMPLINET LIMITED
Non-Trading
General Information
NAME
COMPLINET LIMITED
COMPANY NUMBER
03883553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
http://www.complinet.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2001
21/11/2008
COMPLINET GROUP LIMITED
View all previous names
Previous Names
01/03/2001 21/11/2008 COMPLINET GROUP LIMITED
20/01/2000 01/03/2001 COMPLINET LIMITED
25/11/1999 20/01/2000 BURGINHALL 1141 LIMITED
LONDON
E14 5AQ
Telephone: 08700426400
TPS: No
Five Canada Square Canary Wharf
London
E14 5AQ
Credit Risk Overview
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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 |
---|---|---|
IRONMAN 2 LIMITED | Non-Trading | View Report |
COMPLINET LIMITED | Non-Trading | View Report |
COMPLINET USA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLINET 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 COMPLINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 30 |
View Report |
28/06/2019 - Present (5 years and 4 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 11 |
View Report |
25/11/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
GRAY'S INN SECRETARIES LIMITED 25/11/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 850 |
View Report |
25/11/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 621 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: Change in Reg. Office |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Barbara Abena Boateng (925198246) Appointed |
Date: 24/07/2019 | Event: Stuart Nicholas Corbin (908655123) has left the board |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 25/10/2018 | Event: New Board Member Kimberley Major (925067131) Appointed |
Date: 25/10/2018 | Event: David Martin Mitchley (914636972) has left the board |
Date: 25/10/2018 | Event: Peter Thorn (915000925) has left the board |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Susan Louise Jenner (915688453) has left the board |
Date: 07/04/2016 | Event: Susan Louise Jenner (904515602) has left the board |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: Change in Reg. Office |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: Darryl John Clarke (914070979) has left the board |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Annual Return filed |
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