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Summary

Contact details

Officers28

Finance2

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

COMPLINET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1999 (25 years ago)

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Summary

NameCOMPLINET LIMITED
Historical names
  • COMPLINET GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03883553
Incorporation Date25 Nov 1999 (25 years ago) / 463 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

Officers

individual

IndividualUnited Kingdom

Ironman 2 Limited

Person with significant control


Appointed on08 Nov 2016

individual

IndividualUnited Kingdom

Major, Kimberley

Director


Appointed on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boateng, Barbara Abena

Director


Appointed on28 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenner, Susan Louise

Secretary


Appointed on11 Jan 2011

Resigned on11 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Leason, James Henricus

Secretary


Appointed on23 Nov 2010

Resigned on11 Jan 2011

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Financial reports

YearTotal equityOther
202187,229,000 GBP
(~$119,964,082)
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202087,229,000 GBP
(~$111,855,945)
View full report

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Events

Old value

24 Nov 2008

Name changeCOMPLINET GROUP LIMITED

01 Mar 2001

Name changeCOMPLINET LIMITED

20 Jan 2000

Name changeBURGINHALL 1141 LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
03 Aug 2022Confirmation statement with no updatesCS01View
18 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is COMPLINET LIMITED's headquarters?

COMPLINET LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

What is COMPLINET LIMITED's industry?

COMPLINET LIMITED is in the industry of Activities of head offices

What year was COMPLINET LIMITED started?

COMPLINET LIMITED was started in 1999

Sources: Companies House