2ND LINE COMPLIANCE SERVICES LIMITED
LEICESTER

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Company number 09674826
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, ENGLAND, LE4 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Incorporation Statement of capital on 2015-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of 2ND LINE COMPLIANCE SERVICES LIMITED are www.2ndlinecomplianceservices.co.uk, and www.2nd-line-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 2nd Line Compliance Services Limited is a Private Limited Company. The company registration number is 09674826. 2nd Line Compliance Services Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of 2nd Line Compliance Services Limited is Windsor House Troon Way Business Centre Humberstone Lane Leicester England Le4 9ha. The company`s financial liabilities are £56.56k. It is £56.56k against last year. The cash in hand is £46.42k. It is £46.42k against last year. And the total assets are £80.66k, which is £80.66k against last year. TAYLOR, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


2nd line compliance services Key Finiance

LIABILITIES £56.56k
CASH £46.42k
TOTAL ASSETS £80.66k
All Financial Figures

Current Directors

Director
TAYLOR, Peter
Appointed Date: 07 July 2015
53 years old

Persons With Significant Control

Mr Peter Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

2ND LINE COMPLIANCE SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted