COMPLISENSE LTD.
LONDON WICKENDEN CONSULTING LTD

Hellopages » City of London » City of London » EC3V 9DU

Company number 03613522
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of COMPLISENSE LTD. are www.complisense.co.uk, and www.complisense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complisense Ltd is a Private Limited Company. The company registration number is 03613522. Complisense Ltd has been working since 11 August 1998. The present status of the company is Active. The registered address of Complisense Ltd is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. . WICKENDEN, David John is a Secretary of the company. WICKENDEN, David John is a Director of the company. Secretary WICKENDEN, Amanda Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WICKENDEN, David John
Appointed Date: 23 July 2014

Director
WICKENDEN, David John
Appointed Date: 14 August 1998
60 years old

Resigned Directors

Secretary
WICKENDEN, Amanda Jayne
Resigned: 23 July 2014
Appointed Date: 16 August 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr David John Wickenden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMPLISENSE LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 August 2015
05 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100

17 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3

...
... and 49 more events
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: 10 meldone close surbiton surrey KT5 9HQ
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation