COMPLIANCE TECHNOLOGY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 02772494
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address THE TALL HOUSE 29A, WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 64,990 . The most likely internet sites of COMPLIANCE TECHNOLOGY LIMITED are www.compliancetechnology.co.uk, and www.compliance-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Compliance Technology Limited is a Private Limited Company. The company registration number is 02772494. Compliance Technology Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Compliance Technology Limited is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . SUMMERS, Barry Victor is a Secretary of the company. HIPGRAVE, Mark is a Director of the company. SUMMERS, Barry Victor is a Director of the company. Secretary FULLER, Derek Edward Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FULLER, Derek Edward Henry has been resigned. Director FULLER, Mary Gwendoline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SUMMERS, Barry Victor
Appointed Date: 01 January 1994
Director
HIPGRAVE, Mark
Appointed Date: 12 July 1993
66 years old
Director
SUMMERS, Barry Victor
Appointed Date: 01 January 1994
83 years old

Resigned Directors

Secretary
FULLER, Derek Edward Henry
Resigned: 31 December 1993
Appointed Date: 11 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1993
Appointed Date: 10 December 1992
Director
FULLER, Derek Edward Henry
Resigned: 31 December 1993
Appointed Date: 11 January 1993
93 years old
Director
FULLER, Mary Gwendoline
Resigned: 22 December 1993
Appointed Date: 11 January 1993
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 10 December 1992

Persons With Significant Control

Mr Barry Victor Summers
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE TECHNOLOGY LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 64,990
16 Dec 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 64,990
...
... and 59 more events
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993
Company name changed speed 3166 LIMITED\certificate issued on 29/01/93
28 Jan 1993
Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP
10 Dec 1992
Incorporation

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