INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5XD

Company number 08396231
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 1ST FLOOR 446A GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 5XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Sally Jane Bustos as a director on 14 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED are www.internationalcompliancesolutions.co.uk, and www.international-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. International Compliance Solutions Limited is a Private Limited Company. The company registration number is 08396231. International Compliance Solutions Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of International Compliance Solutions Limited is 1st Floor 446a Green Lanes Palmers Green London England N13 5xd. The company`s financial liabilities are £2.13k. It is £-11.03k against last year. The cash in hand is £5.75k. It is £1.41k against last year. And the total assets are £15.46k, which is £-4.01k against last year. BUSTOS, Sally Jane is a Director of the company. BUSTOS BAEZ, Alejandro Enrique is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


international compliance solutions Key Finiance

LIABILITIES £2.13k
-84%
CASH £5.75k
+32%
TOTAL ASSETS £15.46k
-21%
All Financial Figures

Current Directors

Director
BUSTOS, Sally Jane
Appointed Date: 14 September 2016
54 years old
Director
BUSTOS BAEZ, Alejandro Enrique
Appointed Date: 08 February 2013
53 years old

Persons With Significant Control

Mr Alejandro Enrique Bustos Baez
Notified on: 22 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Appointment of Mrs Sally Jane Bustos as a director on 14 September 2016
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 Mar 2016
Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
04 Jun 2014
Director's details changed for Mr Alejandro Enrique Bustos Baez on 4 June 2014
04 Jun 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
17 Apr 2014
Registered office address changed from 52a Windsor Street Uxbridge UB8 1AB England on 17 April 2014
08 May 2013
Director's details changed for Mr Alex Bustos on 26 April 2013
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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