4 THE RECORD COMPLIANCE LTD
LONDON TOTAL PLUS LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08107961
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 4 THE RECORD COMPLIANCE LTD, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Statement of capital following an allotment of shares on 1 April 2017 GBP 20,100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of 4 THE RECORD COMPLIANCE LTD are www.4therecordcompliance.co.uk, and www.4-the-record-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 The Record Compliance Ltd is a Private Limited Company. The company registration number is 08107961. 4 The Record Compliance Ltd has been working since 18 June 2012. The present status of the company is Active. The registered address of 4 The Record Compliance Ltd is 4 The Record Compliance Ltd 20 22 Wenlock Road London England N1 7gu. . HODGES, Jane Eloise is a Director of the company. REED, Roderick Grant is a Director of the company. Secretary LINNEY, Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HODGES, Jane Eloise
Appointed Date: 18 June 2012
59 years old

Director
REED, Roderick Grant
Appointed Date: 29 January 2013
63 years old

Resigned Directors

Secretary
LINNEY, Graham
Resigned: 01 March 2014
Appointed Date: 17 June 2013

Persons With Significant Control

Ms Jane Eloise Hodges
Notified on: 18 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Roderick Grant Reed
Notified on: 18 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 THE RECORD COMPLIANCE LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
11 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 20,100

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01

24 Feb 2017
Registered office address changed from C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD to 4 the Record Compliance Ltd 20-22 Wenlock Road London N1 7GU on 24 February 2017
02 Dec 2016
Total exemption full accounts made up to 30 June 2016
...
... and 13 more events
03 Jul 2013
Appointment of Mr Graham Linney as a secretary
03 Jul 2013
Director's details changed for Mr Roderick Grant Reed on 13 April 2013
29 Jan 2013
Director's details changed for Ms Jane Eloise Hodges on 29 January 2013
29 Jan 2013
Appointment of Mr Roderick Grant Reed as a director
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted