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Home > England & Wales Companies > COMPLIANCE TECHNOLOGY LIMITED
Company Information for

COMPLIANCE TECHNOLOGY LIMITED

THE TALL HOUSE 29A, WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS,
Company Registration Number
02772494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compliance Technology Ltd
COMPLIANCE TECHNOLOGY LIMITED was founded on 1992-12-10 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Compliance Technology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMPLIANCE TECHNOLOGY LIMITED
 
Legal Registered Office
THE TALL HOUSE 29A
WEST STREET
MARLOW
BUCKINGHAMSHIRE
SL7 2LS
Other companies in SL7
 
Filing Information
Company Number 02772494
Company ID Number 02772494
Date formed 1992-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
VAT Number /Sales tax ID GB632200789  
Last Datalog update: 2019-12-17 00:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE TECHNOLOGY LIMITED
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Companies with same name COMPLIANCE TECHNOLOGY LIMITED
The following companies were found which have the same name as COMPLIANCE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE TECHNOLOGY SYSTEMS LTD 517 TONG MOOR ROAD BOLTON LANCS BL2 3BG Active - Proposal to Strike off Company formed on the 2012-07-23
COMPLIANCE TECHNOLOGY INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1996-03-12
COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD NSW 2000 Active Company formed on the 2004-12-22
COMPLIANCE TECHNOLOGY OF TAMPA, INC. 3825 HENDERSON BLVD. TAMPA FL 33629 Inactive Company formed on the 1989-02-22
COMPLIANCE TECHNOLOGY PARTNERS LLC 18150 NW 88TH AVENUE RD REDDICK FL 32686 Inactive Company formed on the 2013-09-19
COMPLIANCE TECHNOLOGY ASSOCIATES, INC. 8500 N.W. 7TH ST. PEMBROKE PINES FL 33024 Inactive Company formed on the 1988-01-27
COMPLIANCE TECHNOLOGY, INC. 10800 NW 17TH ST PLANTATION FL 33322 Inactive Company formed on the 1990-05-31
COMPLIANCE TECHNOLOGY INC. 3041 N.W. 7TH ST., #104 MIAMI FL 33024 Inactive Company formed on the 1986-10-29
COMPLIANCE TECHNOLOGY, INC. 407 LINCOLN RD MIAMI BEACH FL 33139 Inactive Company formed on the 1993-11-22
COMPLIANCE TECHNOLOGY GROUP LLC 1450 W GRAND PKWY S STE G-441 KATY TX 77494 Active Company formed on the 2010-10-12
COMPLIANCE TECHNOLOGY INC Delaware Unknown
COMPLIANCE TECHNOLOGY INCORPORATED New Jersey Unknown
COMPLIANCE TECHNOLOGY ASSOCIATED INCORPORATED New Jersey Unknown
COMPLIANCE TECHNOLOGY SOLUTIONS LLC New Jersey Unknown
COMPLIANCE TECHNOLOGY SERVICES LLC California Unknown
COMPLIANCE TECHNOLOGY HOLDINGS PTY LTD Active Company formed on the 2020-01-09
COMPLIANCE TECHNOLOGY FINANCE PTY LTD Active Company formed on the 2020-01-09
COMPLIANCE TECHNOLOGY ACQUISITION PTY LTD Active Company formed on the 2020-01-09
COMPLIANCE TECHNOLOGY HOLDINGS PTY LTD Active Company formed on the 2020-01-09
COMPLIANCE TECHNOLOGY FINANCE PTY LTD Active Company formed on the 2020-01-09

Company Officers of COMPLIANCE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BARRY VICTOR SUMMERS
 Company Secretary 1994-01-01
MARK HIPGRAVE
 Director 1993-07-12
BARRY VICTOR SUMMERS
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK EDWARD HENRY FULLER
 Company Secretary 1993-01-11 1993-12-31
DEREK EDWARD HENRY FULLER
 Director 1993-01-11 1993-12-31
MARY GWENDOLINE FULLER
 Director 1993-01-11 1993-12-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-12-10 1993-01-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-12-10 1993-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 64990
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 64990
2016-03-07AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 64990
2015-02-05AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 64990
2014-02-06AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Barry Victor Summers on 2011-01-25
2011-02-18CH03SECRETARY'S DETAILS CHNAGED FOR BARRY VICTOR SUMMERS on 2011-01-25
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM Trios House Reform Road Maidenhead Berkshire SL6 8BY
2010-01-26AR0125/01/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 25/01/09; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: THE BUSINESS INNOVATION CENTRE INNOVA PARK MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XU
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-05363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: MARSH HOUSE 500 MONTAGU ROAD EDMONTON LONDON N9 0UR
1998-01-16363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: LEA VALLEY BUSINESS AND INNOVATION CENTRE UNIT 4 THE ARENA MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NL
1997-01-20363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: UNIT 2 FRYERS WORKS ABERCROMBY AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BW
1996-02-08SRES04NC INC ALREADY ADJUSTED 23/12/93
1996-02-08SRES01ALTER MEM AND ARTS 23/12/93
1996-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-08123£ NC 1000/151000 23/12/93
1996-01-18363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-27363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-08287REGISTERED OFFICE CHANGED ON 08/03/94 FROM: C/O MR D E H FULLER 14 RICHMOND CLOSE WARE HERTS SG12 0EN
1994-02-20288DIRECTOR RESIGNED
1994-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-21363sRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-07-29288NEW DIRECTOR APPOINTED
1993-05-20288NEW DIRECTOR APPOINTED
1993-02-09SRES01ALTER MEM AND ARTS 11/01/93
1993-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-28CERTNMCOMPANY NAME CHANGED SPEED 3166 LIMITED CERTIFICATE ISSUED ON 29/01/93
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE TECHNOLOGY LIMITED
Trademarks
We have not found any records of COMPLIANCE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as COMPLIANCE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPLIANCE TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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