T I COMPLIANCE CONSULTING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7DL
Company number 04548774
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 199 ST. BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of T I COMPLIANCE CONSULTING LIMITED are www.ticomplianceconsulting.co.uk, and www.t-i-compliance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. T I Compliance Consulting Limited is a Private Limited Company. The company registration number is 04548774. T I Compliance Consulting Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of T I Compliance Consulting Limited is 199 St Bernards Road Solihull West Midlands B92 7dl. The company`s financial liabilities are £1.74k. It is £-9.76k against last year. And the total assets are £12.28k, which is £-16.59k against last year. ISHTIAQ, Nilofur is a Secretary of the company. ISHTIAQ, Tanwer is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


t i compliance consulting Key Finiance

LIABILITIES £1.74k
-85%
CASH n/a
TOTAL ASSETS £12.28k
-58%
All Financial Figures

Current Directors

Secretary
ISHTIAQ, Nilofur
Appointed Date: 30 September 2002
Director
ISHTIAQ, Tanwer
Appointed Date: 30 September 2002
52 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Tanwer Ishtiaq
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T I COMPLIANCE CONSULTING LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 26 more events
24 Feb 2003
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: 27 west lane freshfield merseyside L37 7AY
30 Sep 2002
Incorporation

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