COMPLINET USA HOLDINGS LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 04084660
- Last Updated: 01 Mar 2024
Company Profile
COMPLINET USA HOLDINGS LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in LONDON. COMPLINET USA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 1 month and 8 days.
| Name | COMPLINET USA HOLDINGS LIMITED |
|---|---|
| Company number | 04084660 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Complinet Limited Canada Square, E14 5AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against COMPLINET USA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLINET USA HOLDINGS LIMITED | 02 Oct 2000 |