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Company Information for

ITT COMPLIANCE LIMITED

229 RAEBURN AVENUE, BERRYLANDS, KINGSTON, KT5 9DF,
Company Registration Number
11249681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itt Compliance Ltd
ITT COMPLIANCE LIMITED was founded on 2018-03-12 and has its registered office in Kingston. The organisation's status is listed as "Active - Proposal to Strike off". Itt Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ITT COMPLIANCE LIMITED
 
Legal Registered Office
229 RAEBURN AVENUE
BERRYLANDS
KINGSTON
KT5 9DF
 
Filing Information
Company Number 11249681
Company ID Number 11249681
Date formed 2018-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 12/12/2019
Latest return 
Return next due 09/04/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-06 10:43:52
Primary Source:Companies House
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Company Officers of ITT COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN SWEENEY
Company Secretary 2018-03-12
ORESTE MASPES
Director 2018-03-12
PAUL SHAW
Director 2018-03-12
JOHN SWEENEY
Director 2018-03-12

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITT COMPLIANCE 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 ITT COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITT COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ITT COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITT COMPLIANCE LIMITED
Trademarks
We have not found any records of ITT COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITT COMPLIANCE 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 (96090 - Other service activities n.e.c.) as ITT COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITT COMPLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITT COMPLIANCE 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 ITT COMPLIANCE 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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