COMPLINET LIMITED

Profile COMPLINET LIMITED

Actual on 01.09.2020
Company name
COMPLINET LIMITED
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Company number
03883553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 June 2020 due by Tuesday, 04 August 2020

Last statement dated Sunday, 23 June 2019

Nature of business (SIC)
70100 - Activities of head offices
99999 - Dormant Company
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Registered office address
FIVE CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5AQ
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PSC and Officers COMPLINET LIMITED

Officers

(as of 07.04.2020)

BOATENG, Barbara Abena
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AQ, Five Canada Square
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
MAJOR, Kimberley
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AQ, Five Canada Square
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JENNER, Susan Louise
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Friday, 11 March 2016
Correspondence address: 1 Mark Square, Leonard Street, United Kingdom, London, EC2A 4EG, 2nd Floor
Role: Secretary
JENNER, Susan Louise
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Friday, 11 March 2016
Correspondence address: 1 Mark Square, Leonard Street, United Kingdom, London, EC2A 4EG, 2nd Floor
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
MITCHLEY, David Martin
Status: Not active
Appointed on: Monday, 14 June 2010
Resigned on: Friday, 14 September 2018
Correspondence address: 33 Aldgate High Street, United Kingdom, London, EC3N 1DL, 2nd Floor Aldgate House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THOMPSON, Patrick Hugh
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Friday, 17 December 2004
Correspondence address: Flat 5, 9 Prince Arthur Road Hampstead, London, NW3 6AX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director Of Training
Country of residence: United Kingdom
WIDDOWSON, Anthony Nigel
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Friday, 17 October 2008
Correspondence address: 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX
Role: Secretary
WIDDOWSON, Anthony Nigel
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Friday, 17 October 2008
Correspondence address: 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Director
ROBERTS, Nicholas David Denby
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 20 November 2009
Correspondence address: Clanalpine Street, Aus, 2088, Mosman, 20
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Commercial Director
CORBIN, Stuart Nicholas
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Friday, 28 June 2019
Correspondence address: 30 South Colonnade, Canary Wharf, United Kingdom, London, E14 5EP, The Thomson Reuters Building
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: International Treasurer
Country of residence: England
THORN, Peter
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Monday, 01 October 2018
Correspondence address: 30 South Colonnade, Canary Wharf, United Kingdom, London, E14 5EP, The Thomson Reuters Building
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, David Owen
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 10 October 2005
Correspondence address: 306 Lonsdale Road, Barnes, London, SW13 9PY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARPER, Stephen John
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Monday, 21 April 2008
Correspondence address: 25 Tregunter Road, London, SW10 9LS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
TANSEY, Michael
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 26 January 2009
Correspondence address: 90 Prince Street Apt 6n, Usa, 100012, New York
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: Usa
YARROW, Alan Colin Drake, Sir
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Monday, 26 January 2009
Correspondence address: West Hill Road, London, SW18 1LE, 65
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
YOUNG, Martin Henry
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Monday, 26 January 2009
Correspondence address: Broomhouse Road, London, SW6 3QU, 21
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VIALL, Alex John
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 10 December 2009
Correspondence address: The Oaks 2 Erica Close, West End, Surrey, Woking, GU24 9PE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CRAIG, David William Ian
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Tuesday, 11 January 2011
Correspondence address: 68 Upper Thames Street, London, EC4V 3BJ, Complinet Offices 3rd Floor Vintners Place
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEASON, James Henricus
Status: Not active
Appointed on: Tuesday, 23 November 2010
Resigned on: Tuesday, 11 January 2011
Correspondence address: 68 Upper Thames Street, United Kingdom, London, EC4V 3BJ, Vintners Place
Role: Secretary
PILLING, Christopher Charles
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 11 January 2011
Correspondence address: Water Lane, Enton, Surrey, Godalming, GU8 5AG, Burntwood House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHAWKAT, Haydar Suham
Status: Not active
Appointed on: Monday, 14 June 2010
Resigned on: Tuesday, 11 January 2011
Correspondence address: Avenue Road, Swiss Cottage, London, NW3 3PF, 100
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARKE, Darryl John
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Tuesday, 12 November 2013
Correspondence address: Aldgate House, 33 Aldgate High Street, United Kingdom, London, EC3N 1DL, 2nd Floor
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DH & B DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DH & B MANAGERS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
GRAY'S INN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Nominee Secretary
PATON, Daryl Marc
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Tuesday, 23 November 2010
Correspondence address: Miles Lane, Surrey, Cobham, KT11 2EF, Easter House
Role: Secretary
PATON, Daryl Marc
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Tuesday, 23 November 2010
Correspondence address: Miles Lane, Surrey, Cobham, KT11 2EF, Easter House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Ironman 2 Limited
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: United Kingdom, London, The Thomson Reuters Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors