This company is commonly known as Complinet Usa Holdings Limited. The company was founded 23 years ago and was given the registration number 04084660. 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 USA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04084660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2000 |
| 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 |
| 25 Tregunter Road, London, SW10 9LS | Secretary | 02 October 2000 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Secretary | 11 January 2011 | Active |
| Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Secretary | 23 November 2010 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 30 October 2008 | Active |
| 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX | Secretary | 03 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 October 2000 | 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 |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Director | 11 January 2011 | Active |
| 2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 14 June 2010 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 30 October 2008 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 02 October 2000 | Active |
| 100, Avenue Road, Swiss Cottage, London, NW3 3PF | Director | 14 June 2010 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 11 January 2011 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 03 October 2000 | Active |
| 14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX | Director | 03 October 2000 | Active |
| Complinet Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Five, Canada Square, London, England, E14 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-22 | Capital | Legacy. | Download |
| 2021-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-22 | Insolvency | Legacy. | Download |
| 2021-06-22 | Resolution | Resolution. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | 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 |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
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