COMPLINET USA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 04084660
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPLINET USA HOLDINGS LIMITED are www.complinetusaholdings.co.uk, and www.complinet-usa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Complinet Usa Holdings Limited is a Private Limited Company. The company registration number is 04084660. Complinet Usa Holdings Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Complinet Usa Holdings Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary HARPER, Stephen John has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary LEASON, James Henricus has been resigned. Secretary PATON, Daryl Marc has been resigned. Secretary WIDDOWSON, Anthony Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Darryl John has been resigned. Director CRAIG, David William Ian has been resigned. Director JENNER, Susan Louise has been resigned. Director PATON, Daryl Marc has been resigned. Director PILLING, Christopher Charles has been resigned. Director SHAWKAT, Haydar Suham has been resigned. Director VIALL, Alex John has been resigned. Director WIDDOWSON, Anthony Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 11 January 2011
61 years old
Director
MITCHLEY, David Martin
Appointed Date: 14 June 2010
57 years old
Director
THORN, Peter
Appointed Date: 11 January 2011
62 years old

Resigned Directors

Secretary
HARPER, Stephen John
Resigned: 03 October 2000
Appointed Date: 02 October 2000
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 11 January 2011
Secretary
LEASON, James Henricus
Resigned: 11 January 2011
Appointed Date: 23 November 2010
Secretary
PATON, Daryl Marc
Resigned: 23 November 2010
Appointed Date: 30 October 2008
Secretary
WIDDOWSON, Anthony Nigel
Resigned: 17 October 2008
Appointed Date: 03 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 11 January 2011
51 years old
Director
CRAIG, David William Ian
Resigned: 11 January 2011
Appointed Date: 06 July 2010
56 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 11 January 2011
70 years old
Director
PATON, Daryl Marc
Resigned: 23 November 2010
Appointed Date: 30 October 2008
61 years old
Director
PILLING, Christopher Charles
Resigned: 11 January 2011
Appointed Date: 02 October 2000
59 years old
Director
SHAWKAT, Haydar Suham
Resigned: 11 January 2011
Appointed Date: 14 June 2010
59 years old
Director
VIALL, Alex John
Resigned: 23 March 2010
Appointed Date: 03 October 2000
57 years old
Director
WIDDOWSON, Anthony Nigel
Resigned: 17 October 2008
Appointed Date: 03 October 2000
57 years old

Persons With Significant Control

Complinet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLINET USA HOLDINGS LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
...
... and 81 more events
05 Jan 2001
New director appointed
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
Ad 01/11/00--------- £ si 49999@1=49999 £ ic 1/50000
03 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

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