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Summary

Contact details

Officers25

Insolvencies2

Events2

Documents101

Additional data

Related companies5

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Last updated: May 13, 2023

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Warning

is in process of liquidation on May 13, 2023

Private limited company

United Kingdom 19 May 2000 (24 years ago)

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Summary

NameCOMPTEL COMMUNICATIONS HOLDINGS LIMITED
Historical names
  • AXIOM SYSTEMS HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03997349
Incorporation Date19 May 2000 (24 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 FARRINGDON STREET, EC4A 4AB

Officers

individual

IndividualUnited Kingdom

Gordon, Jeffrey Philip

Director


Appointed on26 Oct 2001

Resigned on21 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Rosalind, Dr

Director


Appointed on26 Oct 2001

Resigned on20 Feb 2003

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on15 Mar 2002

Resigned on30 Sep 2009

individual

IndividualUnited Kingdom

Vincent-fernie, Michael Guy

Secretary


Appointed on22 Aug 2000

Resigned on15 Mar 2002

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Insolvencies

Document numberTypeFromPublish date
03997349-1members-voluntary-liquidation19 Aug 2020-
1members-voluntary-liquidation-19 Aug 2020

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Events

Old value

28 Jun 2011

Name changeAXIOM SYSTEMS HOLDINGS LIMITED

25 Sep 2000

Name changeBANDRIVER LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Sep 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 30 Jun 2020
  • Last accounts made up to31 Dec 2017
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Oct 2020
    due by 21 Nov 2020
  • Last statement dated10 Oct 2019
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is COMPTEL COMMUNICATIONS HOLDINGS LIMITED's headquarters?

COMPTEL COMMUNICATIONS HOLDINGS LIMITED's headquarters is located at LONDON, 25 FARRINGDON STREET, EC4A 4AB

What is COMPTEL COMMUNICATIONS HOLDINGS LIMITED's industry?

COMPTEL COMMUNICATIONS HOLDINGS LIMITED is in the industry of Other software publishing

What year was COMPTEL COMMUNICATIONS HOLDINGS LIMITED started?

COMPTEL COMMUNICATIONS HOLDINGS LIMITED was started in 2000

Sources: Companies House