OPTIMAL COMPLIANCE SYSTEMS LIMITED
UNIT C 271-273 HIGH STREET, BLACKWOOD NP12 1AW- Active
- Private Limited Company
- Company No. 13723719
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL COMPLIANCE SYSTEMS LIMITED was incorporated on Thursday, November 4, 2021 as a Private Limited Company with registered address in BLACKWOOD. OPTIMAL COMPLIANCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years and 10 days.
| Name | OPTIMAL COMPLIANCE SYSTEMS LIMITED |
|---|---|
| Company number | 13723719 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C 271-273 HIGH STREET BLACKWOOD NP12 1AW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Sadie Williams Nationality: Welsh |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan John Williams Nationality: Welsh |
Dates: Thursday, November 4, 2021 - 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAL COMPLIANCE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL COMPLIANCE SYSTEMS LIMITED | 04 Nov 2021 |