This company is commonly known as Itc Compliance Grp Limited. The company was founded 9 years ago and was given the registration number 09318123. The firm's registered office is in BRISTOL. You can find them at 3 & 4 Monarch Court The Brooms, Emersons Green, Bristol, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ITC COMPLIANCE GRP LIMITED |
|---|---|---|
| Company Number | : | 09318123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 & 4 Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 05 August 2022 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 April 2022 | Active |
| 20, Fenchurch Street, 5th Floor, London, England, EC3M 3BY | Director | 01 April 2024 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 April 2022 | Active |
| 20, Fenchurch Street, 5th Floor, London, England, EC3M 3BY | Director | 01 April 2022 | Active |
| 3 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH | Director | 19 November 2014 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 April 2022 | Active |
| 3 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH | Director | 19 November 2014 | Active |
| Fortegra Europe Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Matthew John Dyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3 Monarch Court, The Brooms, Bristol, England, BS16 7FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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