COMPLIANCE3 LIMITED
LONDON AUTOMATED TRANSACTION SERVICES EUROPE LIMITED

Hellopages » Greater London » Westminster » W1S 3AX

Company number 09074244
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, W1S 3AX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 155.265 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPLIANCE3 LIMITED are www.compliance3.co.uk, and www.compliance3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Compliance3 Limited is a Private Limited Company. The company registration number is 09074244. Compliance3 Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Compliance3 Limited is 25 Sackville Street London W1s 3ax. . HURLEY, Glenn is a Secretary of the company. GREENWOOD, John Briggs is a Director of the company. HURLEY, Glenn is a Director of the company. Director DONEGAN, Jason James has been resigned. Director GREENWOOD, John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HURLEY, Glenn
Appointed Date: 06 June 2014
Director
GREENWOOD, John Briggs
Appointed Date: 24 October 2014
66 years old
Director
HURLEY, Glenn
Appointed Date: 06 June 2014
70 years old

Resigned Directors

Director
DONEGAN, Jason James
Resigned: 31 May 2015
Appointed Date: 06 June 2014
54 years old
Director
GREENWOOD, John
Resigned: 30 June 2014
Appointed Date: 06 June 2014
66 years old

COMPLIANCE3 LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 155.265
20 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 155.26
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 9 more events
02 Dec 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 25 Sackville Street London W1S 3AX on 2 December 2014
30 Oct 2014
Registration of charge 090742440001, created on 20 October 2014
02 Jul 2014
Company name changed automated transaction services europe LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
01 Jul 2014
Termination of appointment of John Greenwood as a director
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

COMPLIANCE3 LIMITED Charges

20 October 2014
Charge code 0907 4244 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Franks Advances Limited
Description: Definitions of all of the terms here are found in the…

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