INTERNATIONAL COMPLIANCE TRAINING LIMITED
LONDON LAWGRA (NO.891) LIMITED

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Company number 04363296
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 June 2016; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016. The most likely internet sites of INTERNATIONAL COMPLIANCE TRAINING LIMITED are www.internationalcompliancetraining.co.uk, and www.international-compliance-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Compliance Training Limited is a Private Limited Company. The company registration number is 04363296. International Compliance Training Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of International Compliance Training Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. DARE, Pekka John is a Director of the company. FOYE, Anthony Martin is a Director of the company. HOWARTH, William Brian is a Director of the company. LANGTON, Helen Philippa is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ARNOLD, Arthur Jeremy has been resigned. Director BRADY, Charles John has been resigned. Director BROOME, Stephen Patrick has been resigned. Director PLATT, Stephen William has been resigned. Director ROBERTS, Stuart Kurt has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014

Director
DARE, Pekka John
Appointed Date: 01 January 2012
53 years old

Director
FOYE, Anthony Martin
Appointed Date: 31 July 2014
63 years old

Director
HOWARTH, William Brian
Appointed Date: 15 April 2002
76 years old

Director
LANGTON, Helen Philippa
Appointed Date: 02 August 2010
58 years old

Director
ROS, Pedro
Appointed Date: 31 July 2014
63 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008

Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013

Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 15 April 2002

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 30 January 2002

Director
ARNOLD, Arthur Jeremy
Resigned: 05 August 2004
Appointed Date: 05 January 2004
86 years old

Director
BRADY, Charles John
Resigned: 31 July 2014
Appointed Date: 15 April 2002
69 years old

Director
BROOME, Stephen Patrick
Resigned: 30 May 2012
Appointed Date: 15 April 2002
69 years old

Director
PLATT, Stephen William
Resigned: 05 August 2004
Appointed Date: 15 April 2002
54 years old

Director
ROBERTS, Stuart Kurt
Resigned: 23 December 2011
Appointed Date: 16 August 2004
63 years old

Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 23 January 2012
54 years old

Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 23 January 2012
48 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Clt International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL COMPLIANCE TRAINING LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
04 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

...
... and 73 more events
02 May 2002
New director appointed
02 May 2002
New director appointed
02 May 2002
New director appointed
22 Feb 2002
Company name changed lawgra (no.891) LIMITED\certificate issued on 22/02/02
30 Jan 2002
Incorporation