Compliance3 Limited
- Company number
- 09074244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Automated Transaction Services Europe Limited (until 2 Jul 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Simmonds Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | |
| Mr John Briggs Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£231,790 | £638 | 0 |
| 31 Dec 2023 | -£306,376 | - | 2 |
| 31 Dec 2022 | -£309,464 | £0 | 2 |
| 31 Dec 2021 | -£260,351 | £4,203 | 2 |
| 31 Dec 2020 | -£285,241 | £9,779 | 2 |
| 31 Dec 2019 | -£263,302 | £837 | 2 |
| 31 Dec 2018 | -£253,303 | - | - |
| 31 Dec 2017 | -£234,979 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £50,029 | - | - |
Connections
Registered address
5,971 companies are registered at this address - likely a registration agent.