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Comptel Communications Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPTEL COMMUNICATIONS LIMITED

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

This company is commonly known as Comptel Communications Limited. The company was founded 35 years ago and was given the registration number 02358771. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPTEL COMMUNICATIONS LIMITED
Company Number:02358771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

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 InformationRoleAppointedStatus
7 Albemarle Street, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary01 April 2019Active
The Hive, Arlington Business Park, Theale, United Kingdom, RG7 4SA

Director11 November 2019Active
92, Stanstead Road, Caterham, United Kingdom, CR3 6AB

Director01 September 2011Active
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, SL5 9JJ

Secretary-Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 March 2002Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 October 2009Active
39, Kirvuntie, Espoo, Finland, 02140

Director21 April 2008Active
280 Lydecker Street, Englewood, Usa,

Director26 October 2001Active
Garden House Charvil Lane, Sonning, Reading, RG4 6TH

Director02 September 2002Active
2 Hamlyn Close, Edgware, HA8 8DB

Director01 December 2000Active
43 Park Avenue, Hutton, Brentwood, CM13 2QP

Director21 December 2001Active
Salmisaarenaukio 1, Helsinki, Finland, 00180

Director30 September 2011Active
Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, RG42 5QY

Director-Active
3 Tern Close, Gabriel Park, Basingstoke, RG22 5UF

Director10 July 2006Active
26 Gosport Road, Stubbington, Fareham, PO14 2AW

Director-Active
Lirislahdentie 47 B 5, Espoo, Finland, 02230

Director21 April 2008Active
Fern House, 128 Locks Ride, Ascot, SL5 8QX

Director27 November 1995Active
Broad Green Farm, Chrishall, Royson, SE8 8QR

Director06 December 2001Active
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, SL5 9JJ

Director-Active
Mallards, Gracious Pond Road, Chobham, GU24 8EX

Director29 January 2001Active
Whiteposts, Walkwood End, Beaconsfield, HP9 1PR

Director26 October 2001Active

People with Significant Control

Comptel Communications Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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