I-COMPLY LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1JU

Company number 04316461
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT 5, COURTYARD 31, PONTEFRACT ROAD, NORMANTON, ENGLAND, WF6 1JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Consolidation of shares on 30 December 2016; Resolutions RES13 ‐ Consolidation of shares 30/12/2016 RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of I-COMPLY LIMITED are www.icomply.co.uk, and www.i-comply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. I Comply Limited is a Private Limited Company. The company registration number is 04316461. I Comply Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of I Comply Limited is Unit 5 Courtyard 31 Pontefract Road Normanton England Wf6 1ju. The company`s financial liabilities are £16.13k. It is £-69.9k against last year. And the total assets are £197.06k, which is £-224.53k against last year. CORSON, David Mclachlan Lindsay is a Secretary of the company. CORSON, David Mclachlan Lindsay is a Director of the company. MCLEOD, Alastair Campbell is a Director of the company. Secretary BARKER, Amanda Louise has been resigned. Secretary BARKER, Hugh Anthony Frederick has been resigned. Secretary WHELAN, Bryan Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Hugh Anthony Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


i-comply Key Finiance

LIABILITIES £16.13k
-82%
CASH n/a
TOTAL ASSETS £197.06k
-54%
All Financial Figures

Current Directors

Secretary
CORSON, David Mclachlan Lindsay
Appointed Date: 06 December 2016
Director
CORSON, David Mclachlan Lindsay
Appointed Date: 06 December 2016
62 years old
Director
MCLEOD, Alastair Campbell
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
BARKER, Amanda Louise
Resigned: 01 February 2005
Appointed Date: 05 November 2001
Secretary
BARKER, Hugh Anthony Frederick
Resigned: 06 December 2016
Appointed Date: 24 September 2010
Secretary
WHELAN, Bryan Keith
Resigned: 24 September 2010
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
BARKER, Hugh Anthony Frederick
Resigned: 06 December 2016
Appointed Date: 05 November 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Hugh Anthony Frederick Barker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

I-COMPLY LIMITED Events

01 Mar 2017
Consolidation of shares on 30 December 2016
11 Feb 2017
Resolutions
  • RES13 ‐ Consolidation of shares 30/12/2016
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Change of share class name or designation
25 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 356,900.00
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

I-COMPLY LIMITED Charges

28 May 2015
Charge code 0431 6461 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Hugh Barker as Trustee of I-Comply Pension Scheme Morgan Lloyd Trustees Limited as Trustee of I-Comply Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 September 2013
Charge code 0431 6461 0004
Delivered: 3 October 2013
Status: Satisfied on 19 August 2015
Persons entitled: Hugh Anthony Frederick Barker as Trustee of I-Comply Pension Scheme Morgan Lloyd Trustees Limited as Trustee of I-Comply Pension Scheme
Description: Software of i-comply limited…
28 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 3 September 2009
Status: Satisfied on 23 July 2011
Persons entitled: Skipton Business Finance
Description: Fixed charge all specified debts and other debts and by way…
30 March 2007
Mortgage debenture
Delivered: 12 April 2007
Status: Satisfied on 13 June 2007
Persons entitled: Moose Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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