COMPLINET USA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLINET USA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPLINET USA HOLDINGS LIMITED was incorporated 19 years ago on 02/10/2000 and has the registered number: 04084660. The accounts status is DORMANT and accounts are next due on 30/09/2020.

COMPLINET USA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
LONDON
E14 5EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/10/2015 30/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MS BARBARA ABENA BOATENG Oct 1962 British Director 2019-06-28 CURRENT
MR DAVID WILLIAM IAN CRAIG Oct 1969 British Director 2010-07-06 UNTIL 2011-01-11 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2011-01-11 UNTIL 2016-03-11 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2010-06-14 UNTIL 2018-09-14 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2011-01-11 UNTIL 2019-06-28 RESIGNED
MR CHRISTOPHER CHARLES PILLING Jun 1966 British Director 2000-10-02 UNTIL 2011-01-11 RESIGNED
MR HAYDAR SUHAM SHAWKAT Feb 1966 British Director 2010-06-14 UNTIL 2011-01-11 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-01-11 UNTIL 2018-10-01 RESIGNED
MR ALEX JOHN VIALL Apr 1968 British Director 2000-10-03 UNTIL 2010-03-23 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2008-10-30 UNTIL 2010-11-23 RESIGNED
MR DARYL MARC PATON May 1964 British Secretary 2008-10-30 UNTIL 2010-11-23 RESIGNED
ANTHONY NIGEL WIDDOWSON Sep 1968 Secretary 2000-10-03 UNTIL 2008-10-17 RESIGNED
JAMES HENRICUS LEASON Secretary 2010-11-23 UNTIL 2011-01-11 RESIGNED
MS SUSAN LOUISE JENNER Secretary 2011-01-11 UNTIL 2016-03-11 RESIGNED
MR STEPHEN JOHN HARPER Jul 1960 British Secretary 2000-10-02 UNTIL 2000-10-03 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2011-01-11 UNTIL 2013-11-12 RESIGNED
ANTHONY NIGEL WIDDOWSON Sep 1968 Director 2000-10-03 UNTIL 2008-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-02 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complinet Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL THOMSON PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
THOMORG NO. 6 LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BLAXMILL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
THOMORG NO.8 LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THOMORG NO 716 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE THOMSON ORGANISATION (NO.23) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REUTERS NEWS & MEDIA LIMITED LONDON ENGLAND Active FULL 63910 - News agency activities
THE THOMSON ORGANISATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIVENOTE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PRIMARK INFORMATION SERVICES U.K. LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PRACTICAL LAW COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
THOMSON BUSINESS INFORMATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMORG NO 1401 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE THOMSON ORGANISATION (NO. 10) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMPLINET UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMPLINET LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ACRITAS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMPLINET GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IRONMAN 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Complinet USA Holdings Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £29,365 equity
Complinet USA Holdings Limited - Period Ending 2013-12-31 2014-07-31 31-12-2013 £29,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLINET UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMPLINET LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BLAXMILL (SIX) LONDON Active DORMANT 99999 - Dormant Company
BLAXMILL (NINE) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BLAXMILL (TEN) LIMITED LONDON Active FULL 99999 - Dormant Company
BLAXMILL (THIRTEEN) LIMITED CANARY WHARF Active DORMANT 70100 - Activities of head offices
CRIMINAL LAW WEEK LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BLAXMILL (THIRTY-THREE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
COMPLINET GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company