COMPTEL COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPTEL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPTEL COMMUNICATIONS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358771. The accounts status is FULL.
COMPTEL COMMUNICATIONS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358771. The accounts status is FULL.
COMPTEL COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
AXIOM SYSTEMS LIMITED (until 28/06/2011)
AXIOM SYSTEMS LIMITED (until 28/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2020 | 06/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN OSBORNE | Dec 1968 | British | Director | 2011-09-01 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-04-01 | CURRENT | ||
EVANS ARCHER | Feb 1974 | British | Director | 2019-11-11 | CURRENT |
IAN GLYN MORGAN | Sep 1964 | British | Director | RESIGNED | |
SAMI KIMMO JOHANNES AHONEN | Jul 1971 | Finnish | Director | 2008-04-21 UNTIL 2019-04-30 | RESIGNED |
CZESLAW JOHN ZIEMNIAK | Jul 1954 | British | Director | 2001-10-26 UNTIL 2003-10-16 | RESIGNED |
MR MICHAEL GUY VINCENT-FERNIE | Aug 1959 | British | Secretary | RESIGNED | |
MR MARK WATSON | Nov 1962 | British | Director | 2001-01-29 UNTIL 2002-08-23 | RESIGNED |
MR MICHAEL GUY VINCENT-FERNIE | Aug 1959 | British | Director | RESIGNED | |
DR ROSALIND SMITH | Jul 1963 | British | Director | 2001-12-06 UNTIL 2003-02-20 | RESIGNED |
GARETH JAMES SENIOR | Aug 1970 | British | Director | 1995-11-27 UNTIL 2011-09-09 | RESIGNED |
SIMO ANTTI SAASKILAHTI | Dec 1971 | Finnish | Director | 2008-04-21 UNTIL 2011-09-30 | RESIGNED |
MICHAEL ALAN RICHARDS | Feb 1951 | British | Director | RESIGNED | |
MISS JUSTINA PRYTULA | Jun 1967 | British | Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED |
NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2001-12-21 UNTIL 2008-04-21 | RESIGNED |
ANTTI AKSELI KOSKELA | Mar 1971 | Finnish | Director | 2011-09-30 UNTIL 2019-11-11 | RESIGNED |
MR JEFFREY PHILIP GORDON | Mar 1956 | British | Director | 2000-12-01 UNTIL 2008-04-21 | RESIGNED |
MR ALEXANDER ROBERT EVANS | Apr 1957 | British | Director | 2002-09-02 UNTIL 2004-05-31 | RESIGNED |
STEPHEN JOSHUA CLEARMAN | Dec 1950 | British | Director | 2001-10-26 UNTIL 2008-04-21 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2009-09-30 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-10-12 UNTIL 2019-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comptel Communications Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |