COMPLYWISE LIMITED
LONDON BSC-IT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 06720413
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 70 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,748,411 . The most likely internet sites of COMPLYWISE LIMITED are www.complywise.co.uk, and www.complywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complywise Limited is a Private Limited Company. The company registration number is 06720413. Complywise Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Complywise Limited is 70 Chancellors Road London W6 9rs. . SINGFIELD, Martin John is a Secretary of the company. ARMSTRONG, Lynda Anne is a Director of the company. HARDY, Mark Glyn is a Director of the company. PEARCE, John Richard is a Director of the company. ROBINSON, Michael Stuart is a Director of the company. Secretary ANDERSON, Gary has been resigned. Secretary BOTHA, Constantine Alexander has been resigned. Secretary CHAMPNESS, Chay John has been resigned. Secretary MORGAN, Claire has been resigned. Secretary SPELLMAN, Rosalind Clare has been resigned. Director BOTHA, Constantine Alexander has been resigned. Director CHAMPNESS, Chay John has been resigned. Director RIDSDALE, Neil Lindsay has been resigned. Director URWIN, Nigel Duncan has been resigned. Director WATCHMAN, Charles Michael has been resigned. Director WRIGHTSON, Nina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SINGFIELD, Martin John
Appointed Date: 07 August 2012

Director
ARMSTRONG, Lynda Anne
Appointed Date: 01 September 2010
75 years old

Director
HARDY, Mark Glyn
Appointed Date: 29 October 2013
72 years old

Director
PEARCE, John Richard
Appointed Date: 06 November 2008
61 years old

Director
ROBINSON, Michael Stuart
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
ANDERSON, Gary
Resigned: 09 April 2010
Appointed Date: 04 September 2009

Secretary
BOTHA, Constantine Alexander
Resigned: 30 June 2011
Appointed Date: 09 April 2010

Secretary
CHAMPNESS, Chay John
Resigned: 04 September 2009
Appointed Date: 06 November 2008

Secretary
MORGAN, Claire
Resigned: 06 November 2008
Appointed Date: 10 October 2008

Secretary
SPELLMAN, Rosalind Clare
Resigned: 31 July 2012
Appointed Date: 30 June 2011

Director
BOTHA, Constantine Alexander
Resigned: 31 December 2014
Appointed Date: 02 December 2011
50 years old

Director
CHAMPNESS, Chay John
Resigned: 04 September 2009
Appointed Date: 06 November 2008
53 years old

Director
RIDSDALE, Neil Lindsay
Resigned: 15 November 2010
Appointed Date: 06 November 2008
68 years old

Director
URWIN, Nigel Duncan
Resigned: 06 November 2008
Appointed Date: 10 October 2008
75 years old

Director
WATCHMAN, Charles Michael
Resigned: 29 October 2013
Appointed Date: 02 December 2011
82 years old

Director
WRIGHTSON, Nina
Resigned: 26 October 2010
Appointed Date: 06 November 2008
72 years old

COMPLYWISE LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,748,411

07 Sep 2015
Appointment of Mr Michael Stuart Robinson as a director on 1 September 2015
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
13 Nov 2008
Appointment terminated secretary claire morgan
13 Nov 2008
Director and secretary appointed chay champness
13 Nov 2008
Director appointed neil ridsdale
13 Nov 2008
Registered office changed on 13/11/2008 from 1 the sanctuary westminster london SW1P 3JT
10 Oct 2008
Incorporation