Company information:
Complinet Limited (No: 03883553)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
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: 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: DH & B DIRECTORS LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Director: STEPHEN JOHN HARPER ( DOB: Jul-1960 From: Aug-2000 To: Apr-2008 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Jan-2011 To: Mar-2016 )
Resigned Director: DAVID MARTIN MITCHLEY ( DOB: Jan-1968 From: Jun-2010 To: Sep-2018 )
Resigned Director: DAVID OWEN MORGAN ( DOB: Jul-1964 From: Feb-2001 To: Oct-2005 )
Resigned Director: DARYL MARC PATON ( DOB: May-1964 From: Oct-2008 To: Nov-2010 )
Resigned Director: CHRISTOPHER CHARLES PILLING ( From: Jan-2000 To: Jan-2011 )
Resigned Director: NICHOLAS DAVID DENBY ROBERTS ( From: Jan-2002 To: Nov-2009 )
Resigned Director: HAYDAR SUHAM SHAWKAT ( From: Jun-2010 To: Jan-2011 )
Resigned Director: MICHAEL TANSEY ( From: Nov-2006 To: Jan-2009 )
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: ALEX JOHN VIALL ( DOB: Apr-1968 From: Jan-2000 To: Dec-2009 )
Resigned Director: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Jan-2000 To: Oct-2008 )
Resigned Director: ALAN COLIN DRAKE YARROW ( DOB: Jun-1951 From: Feb-2002 To: Jan-2009 )
Resigned Director: MARTIN HENRY YOUNG ( DOB: May-1946 From: Jan-2000 To: Jan-2009 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Nov-1999 To: Jan-2000 )
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: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Jan-2000 To: Oct-2008 )
Persons of Significant Control:
Ironman 2 Limited, Five Canada Square, London, E14 5AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87229000.0,87229000.0,87229000.0,87229000.0,87229000.0 |
| Total assets less current liabilities | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87229000.0,87229000.0,87229000.0,87229000.0,87229000.0 |
| Equity / share capital and reserves | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87,229,000 | 87229000.0,87229000.0,87229000.0,87229000.0,87229000.0 |