COMPLIANCE3 LIMITED - CARDIFF


Company Profile Company Filings

Overview

COMPLIANCE3 LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
COMPLIANCE3 LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

COMPLIANCE3 LIMITED - CARDIFF

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

4385
09074244 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED (until 02/07/2014)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN HURLEY Mar 1955 British Director 2014-06-06 CURRENT
MR JOHN BRIGGS GREENWOOD Nov 1959 British Director 2014-10-24 CURRENT
MR GLENN HURLEY Secretary 2014-06-06 CURRENT
MR JOHN GREENWOOD Nov 1959 British Director 2014-06-06 UNTIL 2014-06-30 RESIGNED
MR JASON JAMES DONEGAN Jul 1971 British Director 2014-06-06 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Briggs Greenwood 2016-06-01 11/1959 London   (Strand) Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Simmonds Franks 2016-06-01 10/1946 London   (Strand) Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPLIANCE3_LIMITED - Accounts 2023-09-26 31-12-2022 £-309,464 equity
COMPLIANCE3_LIMITED - Accounts 2023-03-23 31-12-2021 £4,203 Cash £-260,351 equity
COMPLIANCE3_LIMITED - Accounts 2022-03-30 31-12-2020 £9,779 Cash £-285,241 equity
COMPLIANCE3_LIMITED - Accounts 2020-12-30 31-12-2019 £837 Cash £-263,302 equity
COMPLIANCE3_LIMITED - Accounts 2019-10-01 31-12-2018 £-253,303 equity
COMPLIANCE3_LIMITED - Accounts 2018-09-29 31-12-2017 £-234,979 equity
Micro-entity Accounts - COMPLIANCE3 LIMITED 2015-10-01 31-12-2014 £50,029 equity

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