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COMPLISENSE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complisense Ltd.. The company was founded 25 years ago and was given the registration number 03613522. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPLISENSE LTD.
Company Number:03613522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Beresford Avenue, Surbiton, England, KT5 9LH

Secretary23 July 2014Active
73, Beresford Avenue, Surbiton, England, KT5 9LH

Director14 August 1998Active
107, Cheapside, London, England, EC2V 6DN

Secretary16 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 August 1998Active

People with Significant Control

Mr David John Wickenden
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-04-05Capital

Capital allotment shares.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption full.

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2016-04-05Capital

Capital allotment shares.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption full.

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2015-05-07Address

Change registered office address company with date old address new address.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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