COMPLIANCY AUDITS LIMITED
INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM ME5 9FD- Active
- Private Limited Company
- Company No. 04263570
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCY AUDITS LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in CHATHAM. COMPLIANCY AUDITS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 6 months and 21 days.
| Name | COMPLIANCY AUDITS LIMITED |
|---|---|
| Company number | 04263570 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE MAIDSTONE ROAD CHATHAM ME5 9FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Ian Bridgen Nationality: British |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Paul Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCY AUDITS LIMITED | 02 Aug 2001 |
| HARLEQUIN SURVEYING AND IMAGING LIMITED | 05 Mar 2013 |
| HARLEQUIN ITS LIMITED | 13 Jan 2022 |