V3 COMPLIANCE SOLUTIONS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

V3 COMPLIANCE SOLUTIONS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
V3 COMPLIANCE SOLUTIONS LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262262. The accounts status is DORMANT and accounts are next due on 31/12/2024.

V3 COMPLIANCE SOLUTIONS LIMITED - PORTSMOUTH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 UNIT 1 SOVEREIGN GATE
PORTSMOUTH
HAMPSHIRE
PO1 4BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G6 UTILITIES LIMITED (until 21/02/2020)
TANNERS BANK LIMITED (until 23/12/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALVIN LEE EDYVANE Apr 1973 British Director 2017-03-14 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2004-10-18 UNTIL 2004-10-18 RESIGNED
JOHN TEMPERLEY Feb 1941 British Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
CLIVE RICHARDSON Apr 1940 British Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
MR DANIEL MARC O'HARA Nov 1972 British Director 2017-01-01 UNTIL 2017-08-01 RESIGNED
MR PATRICK ERNEST REYNOLDS Sep 1945 British Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
DR JUERGEN LADENDORF Jul 1933 United States Citizen Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
JOHN ERNEST ELY Nov 1938 British Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
MALCOLM BUCHAN DAVIDSON Oct 1940 British Director 2004-10-18 UNTIL 2016-12-06 RESIGNED
MR PATRICK ERNEST REYNOLDS Sep 1945 British Secretary 2004-10-18 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alvin Lee Edyvane 2020-04-01 4/1973 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AND HOLDINGS LTD TYNE & WEAR Active SMALL 70100 - Activities of head offices
CANNINGS CONSULTANCY LIMITED SEVENOAKS Dissolved... 70229 - Management consultancy activities other than financial management
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VICTORY ENERGY SUPPLY LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 35140 - Trade of electricity
G6 MANAGEMENT LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
G6 ENERGY LIMITED SOUTHSEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DAN O'HARA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EB INFRASTRUCTURE LTD ST. ALBANS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HELIX RENEWABLE ENERGY SERVICES LTD CHICHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HELIX EV LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HELIX PV LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HELIX CONTRACTING SERVICES LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARINE CHARGING LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
TANNERS BANK PROPERTY LLP SEVENOAKS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - V3 COMPLIANCE SOLUTIONS LIMITED 2023-11-28 31-03-2023 £150 equity
Dormant Company Accounts - V3 COMPLIANCE SOLUTIONS LIMITED 2022-12-01 31-03-2022 £150 equity
Dormant Company Accounts - V3 COMPLIANCE SOLUTIONS LIMITED 2021-10-06 31-03-2021 £150 equity
Dormant Company Accounts - V3 COMPLIANCE SOLUTIONS LIMITED 2021-02-25 31-03-2020 £150 equity
Dormant Company Accounts - G6 UTILITIES LIMITED 2019-12-18 31-03-2019 £150 equity
Dormant Company Accounts - G6 UTILITIES LIMITED 2019-01-09 31-03-2018 £150 equity
Micro-entity Accounts - G6 UTILITIES LIMITED 2017-04-04 31-03-2017 £682 equity
Dormant Company Accounts - G6 UTILITIES LIMITED 2017-01-10 31-03-2016 £150 equity
Dormant Company Accounts - TANNERS BANK LIMITED 2014-09-17 31-03-2014 £150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V3 RECRUITMENT LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
V3 CONTRACT SERVICES LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CARE ACTION RECRUITMENT LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GENIUS CAPITAL LIMITED PORTSMOUTH ENGLAND Active DORMANT 64910 - Financial leasing
ACTIVE CARE 24/7 LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ABA PROPERTY SERVICES LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AKQ TELECOMUNICATIONS UK LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres
AXE CAPITAL PLUK LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate