DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD - BRISTOL


Company Profile Company Filings

Overview

DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD was incorporated 5 years ago on 27/11/2018 and has the registered number: 11699600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 WELLINGTON PARK
BRISTOL
BS8 2UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS THACKER May 1963 British Director 2018-11-27 CURRENT
MR SIMON GILBERT RAY Jun 1967 British Director 2018-11-27 CURRENT
MR PAUL MEPHAM Dec 1962 British Director 2018-11-27 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Mepham 2018-11-27 - 2020-12-21 12/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Gilbert Ray 2018-11-27 6/1967 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas David Stephen Thacker 2018-11-27 5/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PULSEX LIMITED CRANLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WEALTH APPLICATIONS AND SOLUTIONS PARTNERSHIP LIMITED COULSDON UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
CYAN WEALTH SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
NICK THACKER CONSULTANCY LTD COULSDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
DATA COMPLIANCE AND INTEGRITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WEALTH APPLICATION AND SOLUTION PARTNERS LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Data Compliance and Integrity (Holdings) Ltd 2024-06-04 31-12-2023 £845 Cash
Data Compliance and Integrity (Holdings) Ltd 2023-02-22 31-12-2022 £407 Cash £-805 equity
Data Compliance and Integrity (Holdings) Ltd 2022-02-19 31-12-2021 £643 Cash £-10,037 equity
Data Compliance and Integrity (Holdings) - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £64 Cash £-9,366 equity
Data Compliance and Integrity (Holdings) - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-12-2019 £1,020 Cash £-5,330 equity

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