ITC COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
ITC COMPLIANCE LIMITED
COMPANY NUMBER
04874285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/08/2003
(21 years and 4 months old)
WEBSITE
https://www.itccompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 08451772266
TPS: No
20 Fenchurch Street
LONDON
EC3M 3BY
Telephone: 4403700
3 Monarch Court
The Brooms
Emersons Green
Bristol, Avon
BS16 7FH
Telephone: 4403700
Credit Risk Overview
Want to learn more about ITC COMPLIANCE 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 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 28/08/2024 | Greg Balderston (926575957) has left the board |
Credit Risk Overview
Want to learn more about ITC COMPLIANCE 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 ITC COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITC COMPLIANCE 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 |
|---|---|---|---|---|
|
12/11/2019 - Present (5 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/12/2019 - Present (5years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2021 - Present (3 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 28/08/2024 | Greg Balderston (926575957) has left the board |
| 23/07/2024 | Deborah Louise Smith (912769371) has left the board |
| 04/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Martin Roy Hill (918261634) Appointed |
| 07/06/2023 | Matthew John Dyer (909242839) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Marc Stuart Hulin (909368044) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Jason Peter Lewis (926675516) Appointed |
| 08/01/2020 | New Board Member Greg Balderston (926575957) Appointed |
| 05/01/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Nicholas Scarrett (912339405) Appointed |
| 04/12/2019 | David James Jackman (909601027) has left the board |
| 26/11/2019 | New Board Member John David King (925793820) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member David James Jackman (909601027) Appointed |
| 27/01/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
