AUTOMATED TRANSACTION SERVICES EUROPE LIMITED2 July 2014
FAQs
Frequently Asked Questions
Detailed answers about COMPLIANCE3 LIMITED, including incorporation, status, business activity, and accounts information.
When was COMPLIANCE3 LIMITED founded?
COMPLIANCE3 LIMITED was officially incorporated on 6 June 2014 and is registered under company number 09074244. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is COMPLIANCE3 LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of COMPLIANCE3 LIMITED?
COMPLIANCE3 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does COMPLIANCE3 LIMITED do?
COMPLIANCE3 LIMITED operates in the following sector: 63990 - Other information service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is COMPLIANCE3 LIMITED's registered address?
The registered office address of COMPLIANCE3 LIMITED is 7 BELL YARD, LONDON, WC2A 2JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is COMPLIANCE3 LIMITED financially stable?
The most recent accounts for COMPLIANCE3 LIMITED were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 29 September 2026.
Does COMPLIANCE3 LIMITED have any charges or mortgages?
COMPLIANCE3 LIMITED has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has COMPLIANCE3 LIMITED changed its name?
Yes, COMPLIANCE3 LIMITED has had 1 previous name: AUTOMATED TRANSACTION SERVICES EUROPE LIMITED (changed 2 July 2014).