COMPLINET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLINET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPLINET GROUP LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525061. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPLINET GROUP 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 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IRONMAN 1 LIMITED (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

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 PETER THORN Jul 1963 British Director 2011-01-11 UNTIL 2018-10-01 RESIGNED
STEPHEN WILLIAM FINDLAY Feb 1980 British Secretary 2008-03-13 UNTIL 2008-04-07 RESIGNED
MS SUSAN LOUISE JENNER Secretary 2011-01-11 UNTIL 2016-03-11 RESIGNED
JAMES HENRICUS LEASON Secretary 2010-11-23 UNTIL 2011-01-11 RESIGNED
WG&M SECRETARIES LIMITED Secretary 2008-03-05 UNTIL 2008-03-13 RESIGNED
MR DARYL MARC PATON May 1964 British Secretary 2008-10-30 UNTIL 2010-11-23 RESIGNED
ANTHONY NIGEL WIDDOWSON Sep 1968 British Secretary 2008-04-04 UNTIL 2008-10-17 RESIGNED
MR MARTIN HENRY YOUNG May 1946 British Director 2008-04-04 UNTIL 2010-06-14 RESIGNED
MR CHRISTOPHER CHARLES PILLING Jun 1966 British Director 2008-04-04 UNTIL 2011-01-11 RESIGNED
ALAN COLIN DRAKE YARROW Jun 1951 British Director 2008-04-04 UNTIL 2010-06-14 RESIGNED
ANTHONY NIGEL WIDDOWSON Sep 1968 British Director 2008-04-04 UNTIL 2008-10-17 RESIGNED
WG&M NOMINEES LIMITED Director 2008-03-05 UNTIL 2008-03-13 RESIGNED
MR ALEX JOHN VIALL Apr 1968 British Director 2008-04-04 UNTIL 2009-12-10 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2011-01-11 UNTIL 2013-11-12 RESIGNED
MICHAEL TANSEY Nov 1952 British Director 2008-04-04 UNTIL 2010-06-14 RESIGNED
MR HAYDAR SUHAM SHAWKAT Feb 1966 British Director 2010-06-14 UNTIL 2011-01-11 RESIGNED
NICHOLAS DAVID DENBY ROBERTS Dec 1967 British Director 2008-04-04 UNTIL 2009-11-20 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2011-01-11 UNTIL 2016-03-11 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2008-10-30 UNTIL 2010-11-23 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2010-06-14 UNTIL 2018-09-14 RESIGNED
MR SEBASTIAN MARK SINCLAIR MCKINLAY Oct 1973 Director 2008-03-13 UNTIL 2010-06-14 RESIGNED
STEPHEN WILLIAM FINDLAY Feb 1980 British Director 2008-03-13 UNTIL 2008-12-18 RESIGNED
MR PAUL EGAN Jan 1976 British Director 2008-12-18 UNTIL 2010-06-14 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2008-04-19 UNTIL 2010-06-14 RESIGNED
MR DAVID WILLIAM IAN CRAIG Oct 1969 British Director 2010-07-06 UNTIL 2011-01-11 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2011-01-11 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc (1994) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Complinet Group Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £25,527 equity
Complinet Group Limited - Period Ending 2021-12-31 2022-09-23 31-12-2021 £25,527 equity
Complinet Group Limited - Period Ending 2020-12-31 2021-09-22 31-12-2020 £25,527 equity
Complinet Group Limited - Period Ending 2014-12-31 2015-02-03 31-12-2014 £25,527 equity
Complinet Group Limited - Period Ending 2013-12-31 2014-07-31 31-12-2013 £25,527 equity

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