COMPLIANCE SEARCH SYSTEM LIMITED
37 SOVEREIGN HEIGHTS, SLOUGH SL3 8PZ- Active
- Private Limited Company
- Company No. 12316891
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE SEARCH SYSTEM LIMITED was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in SLOUGH. COMPLIANCE SEARCH SYSTEM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 9 days.
| Name | COMPLIANCE SEARCH SYSTEM LIMITED |
|---|---|
| Company number | 12316891 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SOVEREIGN HEIGHTS SLOUGH SL3 8PZ |
|---|---|
| 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 Narendar Kumar Ramnani Nationality: Pakistani |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hina Naeem Nationality: Pakistani |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-56 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE SEARCH SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE SEARCH SYSTEM LIMITED | 15 Nov 2019 |