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 - LONDON

This company is listed in the following categories:
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)

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

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