COMPLINET LIMITED
03883553 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPLINET LIMITED
03883553Active· Ltd· England Wales· 1999-11-25Incorporated 1999-11-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROWELL, Wayne David· DirectorAppointed 2025-10-02
- BOATENG, Barbara Abena· DirectorResigned 2025-08-20
- CORBIN, Stuart Nicholas· DirectorResigned 2019-06-28
- MAJOR, Kimberley· DirectorAppointed 2018-10-01
MAJOR, Kimberley
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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ROWELL, Wayne David
Director
- Appointed
- 2025-10-02
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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JENNER, Susan Louise
Secretary
- Appointed
- 2011-01-11
- Resigned
- 2016-03-11
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LEASON, James Henricus
Secretary
- Appointed
- 2010-11-23
- Resigned
- 2011-01-11
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PATON, Daryl Marc
Secretary
- Appointed
- 2008-10-30
- Resigned
- 2010-11-23
- Nationality
- British
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WIDDOWSON, Anthony Nigel
Secretary
- Appointed
- 2000-01-18
- Resigned
- 2008-10-17
- Nationality
- British
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GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-25
- Resigned
- 2000-01-18
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BOATENG, Barbara Abena
Director
- Appointed
- 2019-06-28
- Resigned
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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CLARKE, Darryl John
Director
- Appointed
- 2011-01-11
- Resigned
- 2013-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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CORBIN, Stuart Nicholas
Director
- Appointed
- 2011-01-11
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CRAIG, David William Ian
Director
- Appointed
- 2010-07-06
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HARPER, Stephen John
Director
- Appointed
- 2000-08-03
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JENNER, Susan Louise
Director
- Appointed
- 2011-01-11
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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MITCHLEY, David Martin
Director
- Appointed
- 2010-06-14
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MORGAN, David Owen
Director
- Appointed
- 2001-02-28
- Resigned
- 2005-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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PATON, Daryl Marc
Director
- Appointed
- 2008-10-30
- Resigned
- 2010-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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PILLING, Christopher Charles
Director
- Appointed
- 2000-01-18
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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ROBERTS, Nicholas David Denby
Director
- Appointed
- 2002-01-01
- Resigned
- 2009-11-20
- Nationality
- British
- Born
- 12/1967
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SHAWKAT, Haydar Suham
Director
- Appointed
- 2010-06-14
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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TANSEY, Michael
Director
- Appointed
- 2006-11-01
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- Usa
- Born
- 11/1952
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THOMPSON, Patrick Hugh
Director
- Appointed
- 2003-04-17
- Resigned
- 2004-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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THORN, Peter
Director
- Appointed
- 2011-01-11
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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VIALL, Alex John
Director
- Appointed
- 2000-01-18
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WIDDOWSON, Anthony Nigel
Director
- Appointed
- 2000-01-18
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 09/1968
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YARROW, Alan Colin Drake, Sir
Director
- Appointed
- 2002-02-15
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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YOUNG, Martin Henry
Director
- Appointed
- 2000-01-25
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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DH & B DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-25
- Resigned
- 2000-01-18
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DH & B MANAGERS LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-25
- Resigned
- 2000-01-18
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