ABOUT COMPLIANZ LIMITED
David spent 4 years as the Compliance Officer and MLRO in a very successful IFA firm where he developed appropriate systems and controls to enhance the business and enable it to grow compliantly. He also spent time advising clients in order to understand the pressures and restrictions that compliance can sometimes bring to the sales process.
David has a pragmatic approach to the compliance requirements of small to medium size firms and is passionate about not overburdening the sales process with unnecessary compliance requirements.
Complianz Ltd
is a compliance consultancy based in Poole, Dorset covering Hampshire & IOW, Wiltshire, Somerset and Devon, we aim to provide cost effective, commonsense compliance solutions.
we can take the burden of compliance away from you. Leaving you to do what you do best – advising clients and growing your business.
Good compliance is no more than good business practice. At Complianz Ltd our mission is to provide you with cost effective, commonsense compliance solutions that are both simple and easy to implement.
for your compliance support. We provide compliance services throughout Dorset, Hampshire, IOW, Wiltshire, Somerset and Devon.
we do not believe in “Compliance for Compliance sake” – Our goal is to fulfil your regulatory responsibilities with minimal impact to your day to day business.
KEY FINANCE
Year
2017
Assets
£12.12k
▲ £0.27k (2.24 %)
Cash
£4.33k
▼ £-0.96k (-18.14 %)
Liabilities
£12.54k
▼ £0k (-0.01 %)
Net Worth
£-0.42k
▼ £0.27k (-38.98 %)
REGISTRATION INFO
-
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-
UK
-
Bournemouth
- Company name
- COMPLIANZ LIMITED
- Company number
- 07173764
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Mar 2010
Age - 16 years
- Home Country
- United Kingdom
CONTACTS
- Website
- complianz.co.uk
- Phones
-
07775 868 693
- Registered Address
- 70 SEABOURNE ROAD,
SOUTHBOURNE,
BOURNEMOUTH,
DORSET,
BH5 2HT
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
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LAST EVENTS
- 03 Mar 2017
- Confirmation statement made on 2 March 2017 with updates
- 13 Feb 2017
- Director's details changed for Mr David Tonkes on 8 February 2017
- 24 Nov 2016
- Total exemption small company accounts made up to 31 March 2016
See Also
Last update 2018
COMPLIANZ LIMITED DIRECTORS
David Tonkes
Acting
PSC
- Appointed
- 02 March 2010
- Occupation
- Compliance Consultant
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT
- Country Of Residence
- England
- Name
- TONKES, David
- Notified On
- 2 March 2017
- Nature Of Control
- Ownership of shares – 75% or more
REVIEWS
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Very good according to the company’s financial health.