Comptel Communications Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BANDRIVER LIMITED
AXIOM SYSTEMS HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03997349 |
| Record last updated | Friday, November 22, 2019 3:14:12 AM UTC |
| Official Address | One Forbury Square The Reading Bershire Rg13eb Abbey There are 46 companies registered at this street |
| Postal Code | RG13EB |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 11, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2019 | Appointment of a man as Director and Business Executive | |
| Registry | Apr 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 1, 2019 | Appointment of a person as Secretary | |
| Registry | Mar 13, 2019 | Resignation of one Secretary | |
| Financials | Nov 7, 2017 | Annual accounts | |
| Registry | Oct 18, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 29, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 17, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 8, 2016 | Annual accounts | |
| Registry | Oct 12, 2015 | Annual return | |
| Financials | Sep 4, 2015 | Annual accounts | |
| Registry | Oct 16, 2014 | Annual return | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Feb 26, 2014 | Notification of single alternative inspection location | |
| Registry | Oct 22, 2013 | Annual return | |
| Financials | Sep 16, 2013 | Annual accounts | |
| Registry | Aug 13, 2013 | Change of particulars for corporate secretary | |
| Registry | Jan 11, 2013 | Auditor's letter of resignation | |
| Registry | Jan 6, 2013 | Miscellaneous document | |
| Financials | Nov 20, 2012 | Annual accounts | |
| Registry | Nov 2, 2012 | Annual return | |
| Registry | Nov 21, 2011 | Annual return 2616255... | |
| Registry | Nov 14, 2011 | Change of particulars for director | |
| Registry | Nov 14, 2011 | Change of particulars for director 2611403... | |
| Registry | Nov 9, 2011 | Appointment of a person as Director | |
| Registry | Nov 8, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2011 | Resignation of one Director 2607544... | |
| Registry | Nov 8, 2011 | Appointment of a person as Director | |
| Registry | Sep 30, 2011 | Resignation of one Senior Vice President, Corporate Development and one Director (a man) | |
| Registry | Sep 30, 2011 | Appointment of a man as Director and Senior Vice President, Products And Solutions | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Sep 9, 2011 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Registry | Sep 1, 2011 | Appointment of a man as Vice President, Products And Solutions and Director | |
| Registry | Jul 11, 2011 | Change of particulars for director | |
| Registry | Jul 1, 2011 | Change of particulars for director 2590867... | |
| Registry | Jun 28, 2011 | Company name change | |
| Registry | Jun 28, 2011 | Change of name certificate | |
| Registry | Jun 28, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Nov 25, 2010 | Annual return | |
| Financials | Oct 5, 2010 | Annual accounts | |
| Registry | Aug 17, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Auditor's letter of resignation | |
| Registry | Jan 7, 2010 | Auditor's letter of resignation 8450452... | |
| Registry | Dec 12, 2009 | Annual return | |
| Registry | Dec 1, 2009 | Appointment of a person as Secretary | |
| Registry | Nov 30, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 30, 2009 | Resignation of one Secretary | |
| Registry | Nov 30, 2009 | Notification of single alternative inspection location | |
| Financials | Nov 17, 2009 | Annual accounts | |
| Registry | Oct 12, 2009 | Appointment of a person as Secretary | |
| Registry | Sep 30, 2009 | Resignation of one Secretary | |
| Registry | Aug 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590636... | |
| Registry | Aug 10, 2009 | Notice of increase in nominal capital | |
| Registry | Jul 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 4, 2009 | Annual accounts | |
| Registry | Jan 27, 2009 | Annual return | |
| Registry | May 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 29, 2008 | Notice of increase in nominal capital | |
| Registry | May 29, 2008 | Resolution | |
| Registry | May 28, 2008 | Resignation of a person | |
| Registry | May 28, 2008 | Resignation of a person 7989196... | |
| Registry | May 28, 2008 | Resignation of a person | |
| Registry | May 28, 2008 | Appointment of a person | |
| Registry | May 28, 2008 | Appointment of a person 7989199... | |
| Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8396456... | |
| Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 21, 2008 | Resignation of one Venture Capitalist and one Director (a man) | |
| Registry | Apr 21, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 13, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2635141... | |
| Registry | Mar 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 25, 2008 | Miscellaneous document | |
| Registry | Oct 25, 2007 | Annual return | |
| Financials | Jul 5, 2007 | Annual accounts | |
| Registry | Jun 18, 2007 | Resolution | |
| Registry | Jun 18, 2007 | Resolution 1766030... | |
| Registry | Jun 6, 2007 | Annual return | |
| Registry | Jun 1, 2007 | Particulars of a mortgage or charge | |
| Registry | Jan 10, 2007 | Return of allotments of shares issued for other than cash - original document | |
| Registry | Nov 21, 2006 | Return by a company purchasing its own shares | |
| Registry | Nov 16, 2006 | Resolution | |
| Registry | Nov 16, 2006 | Resolution 1753039... | |
| Registry | Nov 16, 2006 | Resolution | |
| Registry | Nov 16, 2006 | Resolution 1753575... | |
| Registry | Nov 16, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 16, 2006 | Notice of increase in nominal capital | |
| Registry | Nov 16, 2006 | Resolution | |
| Registry | Nov 16, 2006 | Resolution 1788523... | |
| Registry | Nov 16, 2006 | Resolution | |
| Registry | Nov 16, 2006 | Resignation of a person | |
| Registry | Nov 16, 2006 | Resignation of a person 1753886... | |
| Registry | Nov 15, 2006 | Appointment of a person | |
| Registry | Nov 15, 2006 | Appointment of a person 1753286... | |
| Registry | Nov 13, 2006 | Resolution | |
| Registry | Nov 13, 2006 | Resolution 1753574... | |
| Registry | Nov 13, 2006 | Resolution | |
| Registry | Aug 8, 2006 | Resignation of a woman | |
