Compliancepath Holdings Ltd. net worth, address, company information. Free

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Compliancepath Holdings Ltd (number SC661683) is a private limited company created on 2020-05-20 in Scotland. The business can be found at Unit 16 Arx House James Watt Avenue, East Kilbride, Glasgow G75 0QD. Compliancepath Holdings Ltd operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Compliancepath Holdings Ltd
Number	SC661683
Date of Incorporation:	20th May 2020
End of financial year:	30 April
Address:	Unit 16 Arx House James Watt Avenue, East Kilbride, Glasgow, G75 0QD
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Benjamin D. (in the company from 12 November 2021), Emma H. (appointment date: 12 November 2021). 1 secretary is in the company: Stephen T. (appointed on 23 August 2022). The Companies House indexes 3 persons of significant control, namely: Ideagen Plc is located at Ruddington Fields Business Park, Ruddington, NG11 6JS Nottingham. The corporate PSC has over 3/4 of shares,. Hugh D. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ideagen Plc

12 November 2021

Address	One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02805019
Nature of control:	75,01-100% shares

Hugh D.

20 May 2020 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Stephen F.

20 May 2020 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Extension of current accouting period to Tue, 30th Apr 2024 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Tue, 30th Apr 2024 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland on Wed, 9th Aug 2023 to Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD filed on: 9th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th May 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2023 to Sun, 30th Apr 2023 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (6 pages)
(AP03) On Tue, 23rd Aug 2022, company appointed a new person to the position of a secretary filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 20th Aug 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 19th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 12th Nov 2021 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Nov 2021 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Nov 2021: 152.00 GBP filed on: 6th, December 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 12 Alloway Place G2 Ayr KA7 2AA Scotland on Mon, 15th Nov 2021 to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd filed on: 15th, November 2021 \| address	Free Download (1 page)
(AP03) On Fri, 12th Nov 2021, company appointed a new person to the position of a secretary filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Nov 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 12th Nov 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 12th Nov 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 12th Nov 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Nov 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 19th May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 8th Jul 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Rooney Nimmo Ltd, 8 Walker Street Edinburgh Midlothian EH3 7LA Scotland on Thu, 20th May 2021 to 12 Alloway Place G2 Ayr KA7 2AA filed on: 20th, May 2021 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2020 \| incorporation	Free Download (32 pages)

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