| Company Name | Compliance Infosec Ltd |
|---|---|
| Director | Andi Scott |
| Company Status | Active |
| Company Number | 08622162 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Andi Scott |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Information Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodcote Road West Timperley Manchester WA14 5PY |
Location
| Registered Address | 37 Woodcote Road West Timperley Manchester WA14 5PY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andi Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 10 March 2021 | Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
|---|---|
| 24 August 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 29 October 2019 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to Chancery Station House, 31-33 High Holborn London WC1V 6AX on 29 October 2019 (1 page) |
| 13 August 2019 | Change of details for Mr Andi Scott as a person with significant control on 12 August 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 18 May 2018 | Registered office address changed from 82 Manor Road Stansted Essex CM24 8NJ England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 18 May 2018 (1 page) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 27 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 27 July 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Registered office address changed from 17 Wentworth Drive Bishop's Stortford CM23 2PB to 82 Manor Road Stansted Essex CM24 8NJ on 9 August 2016 (1 page) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 9 August 2016 | Registered office address changed from 17 Wentworth Drive Bishop's Stortford CM23 2PB to 82 Manor Road Stansted Essex CM24 8NJ on 9 August 2016 (1 page) |
| 2 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|