T I COMPLIANCE CONSULTING LIMITED
199 ST. BERNARDS ROAD, SOLIHULL B92 7DL- Active
- Private Limited Company
- Company No. 04548774
- Last Updated: 01 Mar 2024
Company Profile
T I COMPLIANCE CONSULTING LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in SOLIHULL. T I COMPLIANCE CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 16 days.
| Name | T I COMPLIANCE CONSULTING LIMITED |
|---|---|
| Company number | 04548774 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
199 ST. BERNARDS ROAD SOLIHULL B92 7DL |
|---|---|
| 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 Tanwer Ishtiaq Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against T I COMPLIANCE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T I COMPLIANCE CONSULTING LIMITED | 30 Sep 2002 |