COMPANIONEM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09174992. The registration start date is August 14, 2014. The current status is Active.
Company Number | 09174992 |
Company Name | COMPANIONEM LIMITED |
Registered Address |
7 Premier Court Moulton Park Northampton Northamptonshire NN3 6LF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-08-14 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2016-09-11 |
Returns Last Update | 2015-08-14 |
Confirmation Statement Due Date | 2021-08-14 |
Confirmation Statement Last Update | 2020-07-31 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
7 PREMIER COURT MOULTON PARK |
Post Town | NORTHAMPTON |
County | NORTHAMPTONSHIRE |
Post Code | NN3 6LF |
Entity Name | Office Address |
---|---|
HUMLEY AI LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF, England |
HUMLEY HOLDINGS LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF, England |
IMSH LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF, England |
IMS (EUROPE) LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF, England |
IMS (CONTENT SERVICES) LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF, England |
IMS (MOBILE PAYMENTS) LIMITED | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF |
HUMLEY LIMITED | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF |
PARTYMOB LIMITED | 7 Premier Court, Moulton Park, Northampton, NN3 6LF |
INFOMEDIA SERVICES LIMITED | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF |
Entity Name | Office Address |
---|---|
CARRO TRANSPORT LTD | 5 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England |
PHIPS & CO LIMITED | 5, Premier Court Boarden Close, Moulton Park, Northampton, Northamptonshire, NN3 6LF, England |
BICS BUSINESS SERVICES LIMITED | 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF |
BICS INTERNATIONAL LIMITED | 9 Premier Court, Boarden Close Moulton Park Industrial Estate, Northampton, NN3 6LF |
INFOMEDIA LICENSING LIMITED | 7 Premier Court, Boarden Close, Moulton Park, Northampton, Northants, NN3 6LF |
INFOMEDIA TECHNOLOGIES LIMITED | 7 Premier Court Boarden Close, Moulton Park, Northampton, Northants, NN3 6LF |
XP RECRUITMENT LIMITED | 5 Premier Court 6 Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England |
CRICK SOFTWARE LIMITED | Crick House, Boarden Close Moulton Park, Northampton, NN3 6LF |
MENTAUR LIMITED | 6 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF |
SWWIFT (HR) LIMITED | 7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FAIRPO, Charles Henry | Secretary (Active) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | / 14 August 2014 |
/ |
|
TOMLINS, Michael Graham | Director (Active) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | March 1979 / 11 December 2014 |
British / United Kingdom |
Company Director |
IMSH LIMITED | Director (Active) | 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England, NN3 6LF | / 30 March 2017 |
/ |
|
FAIRPO, Charles Henry | Director (Resigned) | The Chapel, Silver Streeet, Witcham, Cambridgeshire, United Kingdom, CB6 2LF | June 1968 / 14 August 2014 |
British / United Kingdom |
Company Director |
KERSLAKE, Dennis David | Director (Resigned) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | June 1957 / 11 December 2014 |
British / United Kingdom |
Company Director |
MISTRY, Sanjay Parbhu | Director (Resigned) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | April 1980 / 11 December 2014 |
British / United Kingdom |
Company Director |
PERLMAN, Andrew | Director (Resigned) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | December 1977 / 11 December 2014 |
American / Usa |
Company Director |
TOMLINS, Graham John | Director (Resigned) | 7 Premier Court, Moulton Park, Northampton, Northamptonshire, England, NN3 6LF | May 1948 / 11 December 2014 |
British / United Kingdom |
Company Director |
Post Town | NORTHAMPTON |
Post Code | NN3 6LF |
SIC Code | 70100 - Activities of head offices |
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