This company is commonly known as Complinet Group Limited. The company was founded 16 years ago and was given the registration number 06525061. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COMPLINET GROUP LIMITED |
|---|---|---|
| Company Number | : | 06525061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 28 June 2019 | Active |
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 01 October 2018 | Active |
| 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP | Secretary | 13 March 2008 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG | Secretary | 11 January 2011 | Active |
| Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Secretary | 23 November 2010 | Active |
| Easter House, Miles Lane, Cobham, KT11 2EF | Secretary | 30 October 2008 | Active |
| One, South Place, London, United Kingdom, EC2M 2WG | Secretary | 05 March 2008 | Active |
| 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX | Secretary | 04 April 2008 | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 11 January 2011 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 11 January 2011 | Active |
| Complinet Offices 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 06 July 2010 | Active |
| Three Beeches, Green Dene,, East Horsley, KT24 5RG | Director | 19 April 2008 | Active |
| 27 Sistova Road, Balham, London, SW12 9QR | Director | 18 December 2008 | Active |
| 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP | Director | 13 March 2008 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG | Director | 11 January 2011 | Active |
| 31 Wincanton Road, London, SW18 5TZ | Director | 13 March 2008 | Active |
| 2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 14 June 2010 | Active |
| Easter House, Miles Lane, Cobham, KT11 2EF | Director | 30 October 2008 | Active |
| Burntwood House, Water Lane, Enton, Godalming, GU8 5AG | Director | 04 April 2008 | Active |
| 22, Lennox Street, Mosman, Australia, | Director | 04 April 2008 | Active |
| 100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF | Director | 14 June 2010 | Active |
| 90 Prince Street Apt 6n, New York, Usa, | Director | 04 April 2008 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 11 January 2011 | Active |
| The Oaks 2 Erica Close, West End, Woking, GU24 9PE | Director | 04 April 2008 | Active |
| One, South Place, London, United Kingdom, EC2M 2WG | Director | 05 March 2008 | Active |
| 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX | Director | 04 April 2008 | Active |
| 65, West Hill Road, London, SW18 1LE | Director | 04 April 2008 | Active |
| 21, Broomhouse Road, London, SW6 3QU | Director | 04 April 2008 | Active |
| Ttc (1994) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
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