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 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
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 |