Comptel Communications Limited

General information

Name:

Comptel Communications Ltd

Office Address:

5th Floor Thames Tower Station Road RG1 1LX Reading

Number: 02358771

Incorporation date: 1989-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Comptel Communications Limited has been prospering in the United Kingdom for at least 31 years. Registered with number 02358771 in the year 1989, the firm is located at 5th Floor Thames Tower, Reading RG1 1LX. The company has a history in name changing. Previously the firm had two different names. Up till 2011 the firm was prospering as Axiom Systems and up to that point the official company name was Connectivity Plus. This enterprise's Standard Industrial Classification Code is 62012, that means Business and domestic software development. Comptel Communications Ltd released its account information for the financial period up to 2017-12-31. The firm's most recent confirmation statement was released on 2019-06-22.

For the company, a variety of director's responsibilities have so far been carried out by Kelly A. and Simon O.. As for these two individuals, Simon O. has managed company for the longest period of time, having become a part of the Management Board nine years ago. Another limited company has been appointed as one of the secretaries of this company: Citco Management (uk) Limited.

  • Previous company's names
  • Comptel Communications Limited 2011-06-28
  • Axiom Systems Limited 2000-10-16
  • Connectivity Plus Limited 1989-03-10

Company staff

Kelly A.

Role: Director

Appointed: 11 November 2019

Latest update: 27 March 2020

Role: Corporate Secretary

Appointed: 01 April 2019

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 27 March 2020

Simon O.

Role: Director

Appointed: 01 September 2011

Latest update: 27 March 2020

People with significant control

The companies with significant control over this firm include: Comptel Communications Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at The Forbury, RG1 3EB, Berkshire and was registered as a PSC under the reg no 3997349.

Comptel Communications Holdings Limited
Address: One Forbury Square The Forbury, Reading, Berkshire, RG1 3EB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3997349
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 06 July 2020
Confirmation statement last made up date 22 June 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Extension of accounting period to 30th June 2019 from 31st December 2018 (AA01)
filed on: 25th, September 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
31
Company Age

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