COMPLINET GROUP LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 06525061
- Last Updated: 01 Mar 2024
Company Profile
COMPLINET GROUP LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in LONDON. COMPLINET GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 8 months and 5 days.
| Name | COMPLINET GROUP LIMITED |
|---|---|
| Company number | 06525061 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| 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 |
|---|---|
| Ttc (1994) Limited 30 South Colonnade, Canary Wharf, E14 5EP |
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 | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against COMPLINET GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLINET GROUP LIMITED | 05 Mar 2008 |
| IRONMAN 1 LIMITED | 24 Nov 2008 |