COMPLIANCE DIRECT LTD
HARROW

Hellopages » Greater London » Harrow » HA2 8AF

Company number 08832658
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 52 ROXETH GREEN AVENUE, HARROW, HA2 8AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of COMPLIANCE DIRECT LTD are www.compliancedirect.co.uk, and www.compliance-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Compliance Direct Ltd is a Private Limited Company. The company registration number is 08832658. Compliance Direct Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Compliance Direct Ltd is 52 Roxeth Green Avenue Harrow Ha2 8af. . SIVASHANKAR, Puthrasingam is a Secretary of the company. SIVASHANKAR, Puthrasingam is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIVASHANKAR, Puthrasingam
Appointed Date: 06 January 2014
Director
SIVASHANKAR, Puthrasingam
Appointed Date: 06 January 2014
66 years old

Persons With Significant Control

Mr Puthrasingam Sivashankar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE DIRECT LTD Events

21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1

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