This company is commonly known as Compliance Surveillance & Monitoring Solutions Limited. The company was founded 8 years ago and was given the registration number 09665741. The firm's registered office is in CANTERBURY. You can find them at C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | COMPLIANCE SURVEILLANCE & MONITORING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09665741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 July 2015 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Albion Place, Maidstone, United Kingdom, ME14 5DY | Director | 01 July 2015 | Active |
| Mr Terence John Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | C/O Augusta Kent Limited, The Clocktower Clocktower Square, Canterbury, CT1 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-01 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.