INFORMATION COMPLIANCE SERVICES LIMITED
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 4ND- Active
- Private Limited Company
- Company No. 07302274
- Last Updated: 01 Mar 2024
Company Profile
INFORMATION COMPLIANCE SERVICES LIMITED was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in LONDON. INFORMATION COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 3 days.
| Name | INFORMATION COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 07302274 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 4ND |
|---|---|
| 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 Brian John Vettraino Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against INFORMATION COMPLIANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFORMATION COMPLIANCE SERVICES LIMITED | 02 Jul 2010 |