COMPLIANCE MANAGER UK LIMITED

Profile COMPLIANCE MANAGER UK LIMITED

Actual on 01.07.2021
Company name
COMPLIANCE MANAGER UK LIMITED
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Company number
06730264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 October 2008
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
CARTERS CORNER FARM, COWBEECH HILL, EAST SUSSEX, COWBEECH, BN27 4JA
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PSC and Officers COMPLIANCE MANAGER UK LIMITED

Officers

(as of 20.09.2020)

HARPER, Nigel Shirley Gayford
Status: Active
Appointed on: Wednesday, 22 October 2008
Correspondence address: Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex, BN27 4JA
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAYNE, Teresa Julie
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 17/21 Victoria Street, PARFITT CRESSWELL, Windsor, England, Berkshire, SL4 1HE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUGHES, Lynn
Status: Not active
Appointed on: Wednesday, 22 October 2008
Resigned on: Wednesday, 22 October 2008
Correspondence address: 15 Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Nigel Shirley Gayford Harper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carters Corner Farm Cowbeech, East Sussex
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Teresa Julie Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belle Vue Heathfield, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent