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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 fifteen years now and its status is active. The firm's office is based in London at First Floor, 85. Postal code: W1W 7LT.

The company has 4 directors, namely Jade F., Helen P. and Mijo S. and others. Of them, Annette H. has been with the company the longest, being appointed on 25 June 2012 and Jade F. and Helen P. have been with the company for the least time - from 26 September 2023. As of 5 July 2025, there were 4 ex directors - Richard O., William H. and others listed below. There were no ex secretaries.

Compatel Limited Address / Contact

Office Address First Floor, 85
Office Address2 Great Portland Street
Town London
Post code W1W 7LT
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 15 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Jade F.

Position: Director

Appointed: 26 September 2023

Helen P.

Position: Director

Appointed: 26 September 2023

Mijo S.

Position: Director

Appointed: 10 November 2021

Annette H.

Position: Director

Appointed: 25 June 2012

London Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Richard O.

Position: Director

Appointed: 13 September 2021

Resigned: 26 September 2023

William H.

Position: Director

Appointed: 03 September 2012

Resigned: 26 September 2023

Stephen W.

Position: Director

Appointed: 16 December 2011

Resigned: 03 September 2012

Tadco Directors Limited

Position: Corporate Director

Appointed: 01 December 2010

Resigned: 01 December 2010

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

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Infobip Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% 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. Moving on, there is Silvio K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Infobip Limited

5th Floor 86 Jermyn Street, London, SW1Y 6AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 07085757
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Izabel J.

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

Silvio K.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London HA0 1HD on April 7, 2025
filed on: 7th, April 2025 		Free Download (1 page)

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