COMPTEL COMMUNICATIONS LIMITED

dissolved Company number 02358771

Private Limited by Shares · Incorporated on 10th Mar 1989 · Closed on 28th Mar 2023

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SIC code: 62012
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPTEL COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	1st Apr 2019	This company	Not recorded	—
Kelly Archer	Director	11th Nov 2019	This company	British	—
Simon Osborne	Director	1st Sep 2011	This company	British	—

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BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 626 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Mar 1989
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

10th Mar 1989 Company incorporated
31st May 1991 Michael Richards resigned as Director
27th Nov 1995 Gareth Senior appointed as Director
1st Dec 2000 Jeffrey Gordon appointed as Director
29th Jan 2001 Mark Watson appointed as Director
30th Apr 2001 Ian Morgan resigned as Director
26th Oct 2001 Czeslaw Ziemniak appointed as Director
26th Oct 2001 Stephen Clearman appointed as Director
6th Dec 2001 Rosalind Smith appointed as Director
21st Dec 2001 Nicholas Humphries appointed as Director
11th Jan 2002 Michael Vincent-Fernie resigned as Director
15th Mar 2002 A G SECRETARIAL LIMITED appointed as Corporate secretary
15th Mar 2002 Michael Vincent-Fernie resigned as Secretary
23rd Aug 2002 Mark Watson resigned as Director
2nd Sep 2002 Alexander Evans appointed as Director
20th Feb 2003 Rosalind Smith resigned as Director
16th Oct 2003 Czeslaw Ziemniak resigned as Director
31st May 2004 Alexander Evans resigned as Director
10th Jul 2006 Justina Prytula appointed as Director
10th Jul 2006 Justina Prytula resigned as Director
21st Apr 2008 Stephen Clearman resigned as Director
21st Apr 2008 Jeffrey Gordon resigned as Director
21st Apr 2008 Nicholas Humphries resigned as Director
21st Apr 2008 Simo Saaskilahti appointed as Director
21st Apr 2008 Sami Ahonen appointed as Director
30th Sep 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
12th Oct 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Sep 2011 Simon Osborne appointed as Director
9th Sep 2011 Gareth Senior resigned as Director
30th Sep 2011 Simo Saaskilahti resigned as Director
30th Sep 2011 Antti Koskela appointed as Director
13th Mar 2019 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Apr 2019 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
30th Apr 2019 Sami Ahonen resigned as Director
11th Nov 2019 Kelly Archer appointed as Director
11th Nov 2019 Antti Koskela resigned as Director
22nd Jun 2020 Confirmation statement made up

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