COMPLIANT SOFTWARE LIMITED

dissolved Company number 01152018

Private Limited by Shares · Incorporated on 18th Dec 1973 · Closed on 29th Mar 2016

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SIC code: 74990
Registered office: London, W14 8NS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPLIANT SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

90 Companies at address View all 132 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W14 8NS £35,400,000 as of 1st Feb 2021 View postcode page

Average price (all time) £13,400,000

Average price (since 2016) £16,137,500

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	26th Nov 2012	This company	Not recorded	—
Adam Barker	Director	13th Feb 2015	This company	British	—
Andrew Brown	Director	28th Sep 2012	This company	British	—
Boyd Muir	Director	28th Sep 2012	This company	British	—
David Sharpe	Director	13th Feb 2015		Irish	View profile

Other companies at this address

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VISION NINE MANAGEMENT LIMITED	11182851	1st Feb 2018	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Dec 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

18th Dec 1973 Company incorporated
1st Feb 1993 Ian Ritchie resigned as Secretary
1st Feb 1993 Melanie Cox appointed as Secretary
30th Mar 1993 Ian Ritchie resigned as Director
13th Dec 1993 Mohammed Mohamdee resigned as Director
13th Dec 1993 Melanie Cox appointed as Director
19th Aug 1996 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
19th Aug 1996 Melanie Cox resigned as Director
19th Aug 1996 Roger Walter resigned as Director
19th Aug 1996 Stephen Cottis appointed as Director
19th Aug 1996 Melanie Cox resigned as Secretary
29th May 1998 Geoffrey Gitter resigned as Director
29th May 1998 Charles Ashcroft appointed as Director
31st Aug 2007 Charles Ashcroft resigned as Director
31st Aug 2007 Christopher Christian appointed as Director
31st Aug 2007 Christopher Ancliff appointed as Director
31st Jul 2008 Christopher Christian resigned as Director
5th Aug 2009 Christopher Ancliff resigned as Director
5th Aug 2009 Andrew Chadd appointed as Director
15th Apr 2010 Stephen Cottis resigned as Director
15th Apr 2010 Shane Naughton appointed as Director
15th Jul 2010 Andrew Chadd resigned as Director
4th Nov 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
15th Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
9th May 2012 Ruth Prior appointed as Director
28th Sep 2012 Andrew Brown appointed as Director
28th Sep 2012 Boyd Muir appointed as Director
28th Sep 2012 Shane Naughton resigned as Director
28th Sep 2012 Ruth Prior resigned as Director
26th Nov 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
26th Nov 2012 Abolanle Abioye appointed as Secretary
13th Feb 2015 Adam Barker appointed as Director
13th Feb 2015 David Sharpe appointed as Director

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