CompaniesInTheUK

COMPLYNET LIMITED

Company number 13341664 ·

Active

4 active / 3 ceased · persons with significant control

Mr Keith Russell Paxman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-02
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Mercury House, Crockatt Road, Hadleigh, Ipswich, IP7 6RJ, England

Praxis42 Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-02
Correspondence address
Mercury House, Hadleigh Enterprise Park, Crockatt Road, Hadleigh, Suffolk, IP7 6RJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
15334118
Country registered
United Kingdom

Mr Michael Stevens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-02
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mercury House, Crockatt Road, Hadleigh, Ipswich, IP7 6RJ, England

Praxis42 Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-16
Correspondence address
Mercury House Hadleigh Enterprise Park, Crockatt Road, Hadleigh, Suffolk, IP7 6RJ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
04152524
Country registered
England & Wales

Mr Shane Mcallister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-16
Ceased on
2024-02-02
Date of birth
February 1973
Nationality
Irish
Country of residence
Ireland
Correspondence address
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Mr Julian Kerr Roberts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-16
Ceased on
2021-04-16
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Correspondence address
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Rhosendale Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-16
Ceased on
2024-02-02
Correspondence address
2, Ebberston Road West, Rhos On Sea, Conwy, LL28 4AP, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
11010837
Country registered
England & Wales