COMPATEL LIMITED - LONDON


Company Profile Company Filings

Overview

COMPATEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPATEL LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07456831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMPATEL LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

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

FIRST FLOOR, 85
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Secretary 2010-12-01 CURRENT
MR MIJO SOLDIN May 1973 Croatian Director 2021-11-10 CURRENT
MRS HELEN ANNE PRINCE Jun 1966 British Director 2023-09-26 CURRENT
MRS ANNETTE HELEN HEATH Jun 1965 British Director 2012-06-25 CURRENT
MRS JADE ABIGAIL FELLOWES Apr 1985 British Director 2023-09-26 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-12-01 UNTIL 2010-12-01 RESIGNED
MR STEPHEN PAUL WHITEHEAD Feb 1962 British Director 2011-12-16 UNTIL 2012-09-03 RESIGNED
MR RICHARD ORTON Aug 1972 British Director 2021-09-13 UNTIL 2023-09-26 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2010-12-01 UNTIL 2012-09-03 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2012-09-03 UNTIL 2023-09-26 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2010-12-01 UNTIL 2010-12-01 RESIGNED
ANNAN LIMITED Corporate Director 2010-12-01 UNTIL 2011-12-16 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2010-12-01 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Silvio Kutic 2016-04-06 - 2016-04-06 12/1977 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Izabel Jelenic 2016-04-06 - 2016-04-06 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infobip Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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