TOTAL COMPLIANCE SERVICES LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
TOTAL COMPLIANCE SERVICES LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Dissolved - no longer trading.
TOTAL COMPLIANCE SERVICES LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947269. The accounts status is TOTAL EXEMPTION FULL.
TOTAL COMPLIANCE SERVICES LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947269. The accounts status is TOTAL EXEMPTION FULL.
TOTAL COMPLIANCE SERVICES LIMITED - SWANSEA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
FIRST FLOOR 14 AXIS COURT MALLARD WAY
SWANSEA
SA7 0AJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2021 | 25/01/2022 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK PAUL VICKERY | Oct 1975 | British | Director | 2016-01-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Paul Vickery | 2016-04-06 | 10/1975 | Swansea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Total Compliance Services Limited - Filleted accounts | 2019-10-29 | 31-01-2019 | £467 Cash £-1,246 equity |
| Total Compliance Services Limited - Filleted accounts | 2018-10-27 | 31-01-2018 | £9,081 Cash £-2,914 equity |
| Total Compliance Services Limited - Accounts to registrar - small 16.3d | 2017-05-25 | 31-01-2017 | £-356 equity |