Company number 08734916
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 2 May 2016
GBP 118
; Change of share class name or designation. The most likely internet sites of COMPLIANS LIMITED are www.complians.co.uk, and www.complians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Complians Limited is a Private Limited Company.
The company registration number is 08734916. Complians Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Complians Limited is Hyde House The Hyde London Nw9 6lh. . GARNER, Steven is a Director of the company. KESSLER, Michael is a Director of the company. VENKITESWARAN, Sridhar is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Steven Garner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Simon Kessler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLIANS LIMITED Events
29 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Mar 2017
Statement of capital following an allotment of shares on 2 May 2016
04 Jan 2017
Change of share class name or designation
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Appointment of Mr Sridhar Venkiteswaran as a director on 21 March 2016
...
... and 5 more events
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
-
ANNOTATION
Clarification a second filing AR01 was registered on 01/10/15.
18 Mar 2015
Appointment of Mr Michael Kessler as a director on 18 March 2015
03 Mar 2015
Company name changed crowded out LIMITED\certificate issued on 03/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-27
17 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
-
MODEL ARTICLES ‐
Model articles adopted