COMPTEL COMMUNICATIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPTEL COMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
03997349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
COMPTEL.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/09/2000
28/06/2011
AXIOM SYSTEMS HOLDINGS LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01458443131
TPS: Yes
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPTEL CORP | N/A | N/A |
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| COMPTEL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 28/11/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPTEL CORP | N/A | N/A |
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| COMPTEL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 28/11/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/05/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/03/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/06/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/05/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 22/11/2019 | Antti Akseli Koskela (916442788) has left the board |
| 22/11/2019 | New Board Member Kelly Melissa Archer (911186192) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | CITCO MANAGEMENT (UK) LIMITED (925919587) has left the board |
| 14/06/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/06/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (925919587) Appointed |
| 31/05/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 31/05/2019 | Sami Kimmo Johannes Ahonen (913073640) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914734365) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/11/2012 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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