COMPTEL COMMUNICATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comptel Communications Holdings Limited. The company was founded 24 years ago and was given the registration number 03997349. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	COMPTEL COMMUNICATIONS HOLDINGS LIMITED
Company Number	:	03997349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 May 2000
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Farringdon Street, London, EC4A 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Albemarle Street, Albemarle Street, London, England, W1S 4HQ	Corporate Secretary	01 April 2019	Active
The Hive, Arlington Business Park, Theale, United Kingdom, RG7 4SA	Director	11 November 2019	Active
92, Stanstead Road, Caterham, United Kingdom, CR3 6AB	Director	01 September 2011	Active
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, SL5 9JJ	Secretary	22 August 2000	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	15 March 2002	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	12 October 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 May 2000	Active
Kirvuntie 39, Espoo, Finland,	Director	21 April 2008	Active
12 East 88th Street, Apt 12a, New York, Usa,	Director	12 October 2000	Active
280 Lydecker Street, Englewood, Usa,	Director	26 October 2001	Active
Garden House Charvil Lane, Sonning, Reading, RG4 6TH	Director	02 September 2002	Active
2 Hamlyn Close, Edgware, HA8 8DB	Director	26 October 2001	Active
43 Park Avenue, Hutton, Brentwood, CM13 2QP	Director	21 December 2001	Active
43 Park Avenue, Hutton, Brentwood, CM13 2QP	Director	12 October 2000	Active
Salmisaarenaukio 1, Helsinki, Finland, 00180	Director	30 September 2011	Active
47 Imperial Way, Thatcham, RG19 4RS	Director	24 July 2006	Active
Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, RG42 5QY	Director	22 August 2000	Active
3 Tern Close, Gabriel Park, Basingstoke, RG22 5UF	Director	10 July 2006	Active
Lirislahdentie 47 B 5, Espoo, Finland, 02230	Director	21 April 2008	Active
Fern House, 128 Locks Ride, Ascot, SL5 8QX	Director	22 August 2000	Active
Broad Green Farm, Chrishall, Royson, SE8 8QR	Director	26 October 2001	Active
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, SL5 9JJ	Director	22 August 2000	Active
Mallards, Gracious Pond Road, Chobham, GU24 8EX	Director	26 October 2001	Active
Whiteposts, Walkwood End, Beaconsfield, HP9 1PR	Director	26 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 May 2000	Active

People with Significant Control

Nokia Corporation
Notified on	:	29 June 2017
Status	:	Active
Country of residence	:	Finland
Address	:	7, Karakaari, Espoo, Finland, 02610
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement