ITC COMPLIANCE LIMITED
20 FENCHURCH STREET, 5TH FLOOR, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 04874285
- Last Updated: 01 Mar 2024
Company Profile
ITC COMPLIANCE LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in LONDON. ITC COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | ITC COMPLIANCE LIMITED |
|---|---|
| Company number | 04874285 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 5TH FLOOR LONDON EC3M 3BY |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew John Dyer Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Itc Compliance Grp Limited The Brooms, Emersons Green, BS16 7FH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against ITC COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITC COMPLIANCE LIMITED | 21 Aug 2003 |