ABOUT COMPLIANCY SERVICES LTD
About Compliancy Services
Compliancy Services is a specialist compliance consultancy. Founded in 2003 in response to the increase in regulation across the financial services sector, our sole purpose is to minimise regulatory burden and to ensure that compliance is an enabler to business growth for our clients.
Compliancy Services provided us with a high quality, comprehensive service from the beginning to end and we retain an ongoing relationship with them
Thank you for the first-class service. You have a fantastic and very professional team. We will be recommending Compliancy Services.
Compliancy Services have been a trusted partner throughout our FCA application process, often holding our hand beyond the call of duty.
For free initial advice on your authorisation, compliance management or training requirements, please provide your contact details and we'll get in touch.
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KEY FINANCES
Year
2017
Assets
£880.95k
▲ £252.39k (40.15 %)
Cash
£491.5k
▲ £182.72k (59.18 %)
Liabilities
£75.81k
▼ £-673.29k (-89.88 %)
Net Worth
£805.14k
▼ £925.67k (-767.98 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North Hertfordshire
- Company name
- COMPLIANCY SERVICES LTD
- Company number
- 04954156
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Nov 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.compliancy-services.co.uk
- Phones
-
02070 604 499
- Registered Address
- 69 HERMITAGE ROAD,
HITCHIN,
HERTFORDSHIRE,
SG5 1DB
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 30 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 15 Dec 2016
- Confirmation statement made on 5 November 2016 with updates
- 04 Jan 2016
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
26 April 2013
- Status
- Outstanding
- Delivered
- 10 May 2013
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Notification of addition to or amendment of charge…
See Also
Last update 2018
COMPLIANCY SERVICES LTD DIRECTORS
Iain Miller Stephen
Acting
- Appointed
- 02 April 2013
- Role
- Secretary
- Address
- The Old Ford Yard, Winslow, Bromyard, Herefordshire, England, HR7 4LP
- Name
- STEPHEN, Iain Miller
Benedict Martin Joseph Mason
Acting
- Appointed
- 20 July 2005
- Occupation
- Business Consultant
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 15 The Finches, Hitchin, Hertfordshire, SG4 9PB
- Country Of Residence
- England
- Name
- MASON, Benedict Martin Joseph
Benedict Mason
Resigned
PSC
- Appointed
- 20 July 2005
- Resigned
- 16 February 2007
- Role
- Secretary
- Address
- Green Trees, Newlands Lane, Hitchin, Hertfordshire, SG4 9AY
- Name
- MASON, Benedict
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Rupert Alastair Hepburn Reid
Resigned
- Appointed
- 16 February 2007
- Resigned
- 01 February 2008
- Role
- Secretary
- Address
- 8 Parsons Green Lane, London, SW6 4HS
- Name
- REID, Rupert Alastair Hepburn
Antony Robert Worthy
Resigned
- Appointed
- 25 November 2003
- Resigned
- 20 July 2005
- Role
- Secretary
- Address
- Thundersley 111 Sidney Road, Walton On Thames, Surrey, KT12 2LX
- Name
- WORTHY, Antony Robert
FORMATION SECRETARY LIMITED
Resigned
- Appointed
- 05 November 2003
- Resigned
- 25 November 2003
- Role
- Nominee Secretary
- Address
- 376 Euston Road, London, NW1 3BL
- Name
- FORMATION SECRETARY LIMITED
Robert Denton
Resigned
- Appointed
- 01 August 2004
- Resigned
- 15 September 2004
- Occupation
- Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Wild Acres, Pool Furlong Holy Cross, Clent, West Midlands, DY9 9RE
- Name
- DENTON, Robert
Iain Miller Stephen
Resigned
- Appointed
- 25 November 2003
- Resigned
- 02 April 2013
- Occupation
- Business Consultant
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- The Old Fold Yard, Winslow, Bromyard, Herefordshire, HR7 4LP
- Country Of Residence
- England
- Name
- STEPHEN, Iain Miller
FORMATION DIRECTOR LIMITED
Resigned
- Appointed
- 05 November 2003
- Resigned
- 25 November 2003
- Role
- Nominee Director
- Address
- 376 Euston Road, London, NW1 3BL
- Name
- FORMATION DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.
