Menna Overview
Here’s a quick overview of COMPLINET USA HOLDINGS LIMITED 👀 — a London based business that started in 2000.
COMPLINET USA HOLDINGS LIMITED
- Company statusactive
- Company No04084660
- Age25 years 9 months Incorporated 2 October 2000
- Officers2
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
COMPLINET USA HOLDINGS LIMITED is an active company incorporated on 2 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Legacy
5 Years Ago on 22 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 22 Jun 2021
Legacy
5 Years Ago on 22 Jun 2021
Resolution
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Complinet Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAJOR, Kimberley, ROWELL, Wayne David are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
MAJOR, Kimberley, BOATENG, Barbara Abena are mutual persons.
MAJOR, Kimberley are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, HARPER, Stephen John, WIDDOWSON, Anthony Nigel, BOATENG, Barbara Abena, CLARKE, Darryl John, CRAIG, David William Ian, PILLING, Christopher Charles, VIALL, Alex John are mutual persons.
ROWELL, Wayne David, WIDDOWSON, Anthony Nigel, BOATENG, Barbara Abena, CLARKE, Darryl John, CRAIG, David William Ian, PILLING, Christopher Charles, VIALL, Alex John are mutual persons.
ROWELL, Wayne David, WIDDOWSON, Anthony Nigel, BOATENG, Barbara Abena, CLARKE, Darryl John, CRAIG, David William Ian, PILLING, Christopher Charles, VIALL, Alex John are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, SHAWKAT, Haydar Suham are mutual persons.
ROWELL, Wayne David are mutual persons.
HARPER, Stephen John are mutual persons.
HARPER, Stephen John are mutual persons.
HARPER, Stephen John are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
WIDDOWSON, Anthony Nigel are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BOATENG, Barbara Abena are mutual persons.
BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
BOATENG, Barbara Abena are mutual persons.
BOATENG, Barbara Abena are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John, CRAIG, David William Ian are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John, CRAIG, David William Ian are mutual persons.
CRAIG, David William Ian are mutual persons.
SHAWKAT, Haydar Suham are mutual persons.
SHAWKAT, Haydar Suham are mutual persons.
SHAWKAT, Haydar Suham are mutual persons.
SHAWKAT, Haydar Suham are mutual persons.
VIALL, Alex John are mutual persons.
THE THOMSON ORGANISATION (NO.23)
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
THE THOMSON ORGANISATION (NO. 10)
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
THOMSON ORGANISATION (NO. 4)(THE)
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
THOMSON ORGANISATION (NO. 7)(THE)
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
CRAIG, David William Ian are mutual persons.
THOMSON REUTERS FOUNDATION
CRAIG, David William Ian are mutual persons.
THE THOMSON CORPORATION PENSION TRUST LIMITED
JENNER, Susan Louise, SHAWKAT, Haydar Suham are mutual persons.
PILGRIM SYSTEMS LIMITED
SHAWKAT, Haydar Suham are mutual persons.
GLOBAL WORLD-CHECK
SHAWKAT, Haydar Suham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COMPLINET USA HOLDINGS LIMITED 👀 — a London based business that started in 2000.