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Compatel Limited LONDON

Compatel started in year 2010 as Private Limited Company with registration number 07456831. The Compatel company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 26-28 Bedford Row. Postal code: WC1R 4HE.

The company has 2 directors, namely William H., Annette H.. Of them, Annette H. has been with the company the longest, being appointed on 25 June 2012 and William H. has been with the company for the least time - from 3 September 2012. As of 25 October 2020, there were 2 ex directors - Stephen W., Thomas L. and others listed below. There were no ex secretaries.

Compatel Limited Address / Contact

Office Address 26-28 Bedford Row
Town London
Post code WC1R 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07456831
Date of Incorporation Wed, 1st Dec 2010
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

William H.

Position: Director

Appointed: 03 September 2012

Annette H.

Position: Director

Appointed: 25 June 2012

London Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Stephen W.

Position: Director

Appointed: 16 December 2011

Resigned: 03 September 2012

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Resigned: 01 December 2010

Thomas L.

Position: Director

Appointed: 01 December 2010

Resigned: 03 September 2012

Annan Limited

Position: Corporate Director

Appointed: 01 December 2010

Resigned: 16 December 2011

Tadco Directors Limited

Position: Corporate Director

Appointed: 01 December 2010

Resigned: 01 December 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Silvio K. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Izabel J. This PSC owns 25-50% shares and has 25-50% voting rights.

Silvio K.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Izabel J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates June 21, 2020
filed on: 4th, July 2020 		Free Download (4 pages)

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