INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as International Compliance Solutions Limited. The company was founded 11 years ago and was given the registration number 08396231. The firm's registered office is in LONDON. You can find them at 1st Floor 446a Green Lanes, Palmers Green, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED |
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| Company Number | : | 08396231 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor 446a Green Lanes, Palmers Green, London, England, N13 5XD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 14 September 2016 | Active |
| Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 08 February 2013 | Active |
People with Significant Control
| Compliance Solutions Holdings Limited |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Congress House, Suite 6, Floor 2, Harrow, England, HA1 2EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alejandro Enrique Bustos Baez |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | Chilean |
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| Country of residence | : | England |
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| Address | : | Congress House, Suite 6, Floor 2, Harrow, England, HA1 2EN |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Sally Jane Bustos |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Congress House, Suite 6, Floor 2, Harrow, England, HA1 2EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alejandro Enrique Bustos Baez |
| Notified on | : | 22 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 2016 |
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| Nationality | : | Chilean |
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| Country of residence | : | England |
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| Address | : | 6, Mill Close, Stotfold, England, SG5 4AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- 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
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)