Company information:
Complinet Uk Limited (No: 03170722)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, SE2 5AQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Mar-2022
Industry Class: 99999 - Dormant Company
Current Director: BARBARA ABENA BOATENG ( DOB: Oct-1962 From: Jun-2019 )
Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2011 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2018 )
Resigned Director: JENNY SUZANNE BARRETT ( From: May-2001 To: Jan-2003 )
Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974 From: Jan-2011 To: Nov-2013 )
Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2011 To: Jun-2019 )
Resigned Director: DAVID WILLIAM IAN CRAIG ( From: Jul-2010 To: Jan-2011 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Jan-2011 To: Mar-2016 )
Resigned Director: LUFMER LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: DANIEL MCALEESE ( DOB: Sep-1963 From: May-2001 To: Jun-2004 )
Resigned Director: DAVID MCNAIR SCOTT ( From: Feb-2007 To: Jun-2010 )
Resigned Director: DAVID MARTIN MITCHLEY ( DOB: Jan-1968 From: Jun-2010 To: Sep-2018 )
Resigned Director: DAVID OWEN MORGAN ( DOB: Jul-1964 From: Apr-2003 To: Oct-2005 )
Resigned Director: DARYL MARC PATON ( DOB: May-1964 From: Oct-2008 To: Jun-2010 )
Resigned Director: CHRISTOPHER CHARLES PILLING ( DOB: Jun-1966 From: Mar-1996 To: Jun-1998 )
Resigned Director: CHRISTOPHER CHARLES PILLING ( From: Dec-1999 To: Jan-2011 )
Resigned Director: NICHOLAS DAVID DENBY ROBERTS ( DOB: Dec-1967 From: Mar-1996 To: Jun-1998 )
Resigned Director: NICHOLAS DAVID DENBY ROBERTS ( From: Apr-2003 To: Nov-2009 )
Resigned Director: HAYDAR SUHAM SHAWKAT ( From: Jun-2010 To: Jan-2011 )
Resigned Director: PATRICK HUGH THOMPSON ( DOB: Nov-1960 From: Apr-2003 To: Dec-2004 )
Resigned Director: PETER THORN ( DOB: Jul-1963 From: Jan-2011 To: Oct-2018 )
Resigned Director: PHILIP TIFFIN ( From: May-2001 To: Jan-2002 )
Resigned Director: ALEX JOHN VIALL ( DOB: Apr-1968 From: Mar-1996 To: Dec-2009 )
Resigned Director: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Apr-1999 To: Oct-2008 )
Resigned Secretary: SUSAN LOUISE JENNER ( From: Jan-2011 To: Mar-2016 )
Resigned Secretary: JAMES HENRICUS LEASON ( From: Nov-2010 To: Jan-2011 )
Resigned Secretary: DARYL MARC PATON ( DOB: May-1964 From: Oct-2008 To: Nov-2010 )
Resigned Secretary: NICHOLAS DAVID DENBY ROBERTS ( DOB: Dec-1967 From: Mar-1996 To: Apr-1999 )
Resigned Secretary: SEMKEN LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Apr-1999 To: Oct-2008 )
Persons of Significant Control:
Thomson Reuters (Professional) Uk Limited, Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)