Compatel Limited

Active07456831 Private limited company
Incorporated
1 December 2010 (15 years)
Industry
Wireless telecommunications activities (61200)
Directors
Mijo Soldin
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
Israeli
Born January 1974 (52)
Soldin, Mijo
Director · Appointed 10 November 2021
Croatian
Born May 1973 (53)
Corporate Secretary · Appointed 1 December 2010
Officer history (11 former)
5 November 2025
Resigned Heath, Annette Helen as Director
5 November 2025
Resigned Fellowes, Jade Abigail as Director
5 November 2025
Appointed Dafna, Yariv as Director
5 November 2025
Resigned Prince, Helen Anne as Director
26 September 2023
Resigned Hawes, William Robert as Director
26 September 2023
Appointed Prince, Helen Anne as Director
26 September 2023
Appointed Fellowes, Jade Abigail as Director
26 September 2023
Resigned Orton, Richard as Director
10 November 2021
Appointed Soldin, Mijo as Director
13 September 2021
Appointed Orton, Richard as Director
3 September 2012
Appointed Hawes, William Robert as Director
3 September 2012
Resigned Whitehead, Stephen Paul as Director
3 September 2012
Resigned Lane, Thomas as Director
25 June 2012
Appointed Heath, Annette Helen as Director
16 December 2011
Appointed Whitehead, Stephen Paul as Director
16 December 2011
Resigned Annan Limited as Corporate Director
1 December 2010
Appointed Annan Limited as Corporate Director
1 December 2010
Appointed Akbari, Tina-Marie as Director
1 December 2010
Resigned Akbari, Tina-Marie as Director
1 December 2010
Appointed Tadco Directors Limited as Corporate Director
1 December 2010
Resigned Tadco Directors Limited as Corporate Director
1 December 2010
Resigned Tadco Secretarial Services Limited as Corporate Secretary
1 December 2010
Appointed Tadco Secretarial Services Limited as Corporate Secretary
1 December 2010
Appointed Lane, Thomas as Director
1 December 2010
Appointed London Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07085757
Former controllers (2)
6 April 2016
Ceased Silvio Kutic — Owns 25–50% of shares
6 April 2016
Ceased Izabel Jelenic — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compatel Limited This company Owns 75–100% of shares
Infobip Global Limited Owns 75–100% of shares
Openmarket Limited Owns 75–100% of shares
Parseco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
2 September 2026Secretary's details changed
21 July 2026Registered office address changed
15 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
Show all recent filings

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