Comptel Communications Ltd was setup in 1989, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. There are 14 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Simon John | 01 September 2011 | - | 1 |
| AHONEN, Sami Kimmo Johannes | 21 April 2008 | 30 April 2019 | 1 |
| EVANS, Alexander Robert | 02 September 2002 | 31 May 2004 | 1 |
| GORDON, Jeffrey Philip | 01 December 2000 | 21 April 2008 | 1 |
| KOSKELA, Antti Akseli | 30 September 2011 | 11 November 2019 | 1 |
| MORGAN, Ian Glyn | N/A | 30 April 2001 | 1 |
| PRYTULA, Justina | 10 July 2006 | 10 July 2006 | 1 |
| RICHARDS, Michael Alan | N/A | 31 May 1991 | 1 |
| SAASKILAHTI, Simo Antti | 21 April 2008 | 30 September 2011 | 1 |
| SENIOR, Gareth James | 27 November 1995 | 09 September 2011 | 1 |
| SMITH, Rosalind, Dr | 06 December 2001 | 20 February 2003 | 1 |
| VINCENT-FERNIE, Michael Guy | N/A | 11 January 2002 | 1 |
| WATSON, Mark | 29 January 2001 | 23 August 2002 | 1 |
| ZIEMNIAK, Czeslaw John | 26 October 2001 | 16 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 September 2020 | |
| RESOLUTIONS - N/A | 16 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2020 | |
| LIQ01 - N/A | 16 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AA01 - Change of accounting reference date | 25 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AP04 - Appointment of corporate secretary | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 29 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| AD01 - Change of registered office address | 20 March 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC09 - N/A | 13 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC08 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AUD - Auditor's letter of resignation | 11 March 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AUD - Auditor's letter of resignation | 11 January 2013 | |
| MISC - Miscellaneous document | 06 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CERTNM - Change of name certificate | 28 June 2011 | |
| CONNOT - N/A | 28 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AUD - Auditor's letter of resignation | 14 January 2010 | |
| AUD - Auditor's letter of resignation | 07 January 2010 | |
| AP04 - Appointment of corporate secretary | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 July 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 09 August 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 225 - Change of Accounting Reference Date | 14 July 2005 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363a - Annual Return | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
| 363a - Annual Return | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 353 - Register of members | 04 March 2003 | |
| 363a - Annual Return | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 287 - Change in situation or address of Registered Office | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
| CERTNM - Change of name certificate | 16 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 169 - Return by a company purchasing its own shares | 30 October 1997 | |
| 169 - Return by a company purchasing its own shares | 30 October 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 288 - N/A | 02 February 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 288 - N/A | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 17 November 1989 | |
| 287 - Change in situation or address of Registered Office | 08 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 05 May 1989 | |
| 288 - N/A | 20 March 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2007 | Fully Satisfied |
N/A |
| Debenture | 14 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2000 | Fully Satisfied |
N/A |
| Debenture | 26 April 1989 | Fully Satisfied |
N/A |
