COMPLIANCE RISK AND CONTROLS LTD
JSA SERVICES LTD 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08250139
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE RISK AND CONTROLS LTD was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in WATFORD. COMPLIANCE RISK AND CONTROLS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 4 months and 14 days.
| Name | COMPLIANCE RISK AND CONTROLS LTD |
|---|---|
| Company number | 08250139 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JSA SERVICES LTD 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| John Edward Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
|
| Mr John Edward Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE RISK AND CONTROLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE RISK AND CONTROLS LTD | 11 Oct 2012 |