COMPLIANT SOFTWARE LIMITED
Company is dissolved
General Information
NAME
COMPLIANT SOFTWARE LIMITED
COMPANY NUMBER
01152018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/1973
19/10/1989
APPLIED SYSTEM TECHNIQUES LIMITED
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 05/12/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 05/12/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1988 - 19/09/1988 (0 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/09/1988 - 19/09/1988 (0 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/10/1989 - 05/10/1989 (0 months) Secretary: 05/10/1989 - 05/10/1989 (0 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 631 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 2 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 05/12/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 05/12/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 21/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 21/11/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 07/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 25/10/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 26/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 23/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 23/09/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 24/06/2024 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 08/01/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 07/07/2023 | New Board Member Adam Martin Barker (916227936) Appointed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 12/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915641742) has left the board |
| 12/12/2012 | New Company Secretary Abolanle Abioye (917427445) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 12/10/2012 | New Accounts filed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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