COMPLINET LIMITED

active Company number 03883553

Private Limited by Shares · Incorporated on 25th Nov 1999

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SIC codes: 70100, 99999
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPLINET LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1999 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Dormant Company .

2 Directors View directors

83 Companies at address View all 94 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kimberley Major	Director	1st Oct 2018		British	View profile
Wayne Rowell	Director	2nd Oct 2025		British	View profile
Ironman 2 Limited	Corporate PSC	8th Nov 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
BLUEHALL DEBENTURE COMPANY LIMITED	17194995	1st May 2026	active
SAFE SIGN TECHNOLOGIES LIMITED	13916044	15th Feb 2022	dissolved
FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED - UK BRANCH	BR022539	26th Nov 2019	open
TRSS INTERNATIONAL LIMITED	11727371	14th Dec 2018	dissolved
LSEG DATA AND RISK LIMITED	11273092	23rd Mar 2018	active

Showing the latest 5 of 82 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 1999
Company type: Private Limited by Shares
SIC codes: 70100, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Nov 1999 Company incorporated
25th Nov 1999 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Nov 1999 DH & B DIRECTORS LIMITED appointed as Nominee director
25th Nov 1999 DH & B MANAGERS LIMITED appointed as Nominee director
18th Jan 2000 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jan 2000 Anthony Widdowson appointed as Director
18th Jan 2000 Alex Viall appointed as Director
18th Jan 2000 Christopher Pilling appointed as Director
18th Jan 2000 DH & B DIRECTORS LIMITED resigned as Nominee director
18th Jan 2000 DH & B MANAGERS LIMITED resigned as Nominee director
18th Jan 2000 Anthony Widdowson appointed as Secretary
25th Jan 2000 Martin Young appointed as Director
3rd Aug 2000 Stephen Harper appointed as Director
28th Feb 2001 David Morgan appointed as Director
1st Jan 2002 Nicholas Roberts appointed as Director
15th Feb 2002 Alan Yarrow appointed as Director
17th Apr 2003 Patrick Thompson appointed as Director
17th Dec 2004 Patrick Thompson resigned as Director
10th Oct 2005 David Morgan resigned as Director
1st Nov 2006 Michael Tansey appointed as Director
21st Apr 2008 Stephen Harper resigned as Director
17th Oct 2008 Anthony Widdowson resigned as Director
17th Oct 2008 Anthony Widdowson resigned as Secretary
30th Oct 2008 Daryl Paton appointed as Director
30th Oct 2008 Daryl Paton appointed as Secretary
26th Jan 2009 Michael Tansey resigned as Director
26th Jan 2009 Alan Yarrow resigned as Director
26th Jan 2009 Martin Young resigned as Director
20th Nov 2009 Nicholas Roberts resigned as Director
10th Dec 2009 Alex Viall resigned as Director
14th Jun 2010 Haydar Shawkat appointed as Director
14th Jun 2010 David Mitchley appointed as Director
6th Jul 2010 David Craig appointed as Director
23rd Nov 2010 Daryl Paton resigned as Director
23rd Nov 2010 Daryl Paton resigned as Secretary
23rd Nov 2010 James Leason appointed as Secretary
11th Jan 2011 David Craig resigned as Director
11th Jan 2011 Christopher Pilling resigned as Director
11th Jan 2011 Haydar Shawkat resigned as Director
11th Jan 2011 Darryl Clarke appointed as Director
11th Jan 2011 Susan Jenner appointed as Director
11th Jan 2011 Peter Thorn appointed as Director
11th Jan 2011 Stuart Corbin appointed as Director
11th Jan 2011 James Leason resigned as Secretary
11th Jan 2011 Susan Jenner appointed as Secretary
12th Nov 2013 Darryl Clarke resigned as Director
11th Mar 2016 Susan Jenner resigned as Director
11th Mar 2016 Susan Jenner resigned as Secretary
8th Nov 2016 Ironman 2 Limited appointed as Corporate PSC
14th Sep 2018 David Mitchley resigned as Director
1st Oct 2018 Peter Thorn resigned as Director
1st Oct 2018 Kimberley Major appointed as Director
28th Jun 2019 Stuart Corbin resigned as Director
28th Jun 2019 Barbara Boateng appointed as Director
20th Aug 2025 Barbara Boateng resigned as Director
2nd Oct 2025 Wayne Rowell appointed as Director
23rd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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