Complywise Limited

Company Name	Complywise Limited
Company Status	Dissolved
Company Number	06720413
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Bsc-It Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Martin John Singfield
Status	Closed
Appointed	07 August 2012(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mr Mark Glyn Hardy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Heathwood Close Leighton Buzzard Bedfordshire LU7 3DU

Director Name	Mr Michael Stuart Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mr Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Flodden Road London SE5 9LH

Secretary Name	Mr Claire Morgan
Nationality	Irish
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	124b Valley Road London SW16 2XR

Director Name	Mr Chay John Champness
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 04 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Old House Close Ewell Village Epsom Surrey KT17 1LE

Director Name	Neil Lindsay Ridsdale
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 15 November 2010)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	63 Basingfield Road Thames Ditton Surrey KT7 0PB

Director Name	Mrs Nina Wrightson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Wyke Holme, Main Street Church Fenton Tadcaster North Yorkshire LS24 9RF

Director Name	Mr John Richard Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 12 months (resigned 30 October 2018)
Role	Enterprise Architect
Country of Residence	England
Correspondence Address	4 Hazelbank Croxley Green Rickmansworth Hertfordshire WD3 3EW

Secretary Name	Mr Chay John Champness
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 04 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Old House Close Ewell Village Epsom Surrey KT17 1LE

Secretary Name	Gary Anderson
Nationality	British
Status	Resigned
Appointed	04 September 2009(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2010)
Role	Company Director
Correspondence Address	20 Windlesham Gardens Shoreham-By-Sea West Sussex BN43 5AD

Secretary Name	Mr Constantine Alexander Botha
Status	Resigned
Appointed	09 April 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mrs Lynda Anne Armstrong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Chancellors Road London W6 9RS

Secretary Name	Mrs Rosalind Clare Spellman
Status	Resigned
Appointed	30 June 2011(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2012)
Role	Company Director
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mr Charles Michael Watchman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mr Constantine Alexander Botha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Chancellors Road London W6 9RS

Contact

Website	complywise.co.uk

Location

Registered Address	70 Chancellors Road London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2.7m at £1	British Safety Council 100.00% Ordinary

Financials

Year	2014
Turnover	£192,625
Gross Profit	£192,625
Net Worth	£476,555
Cash	£62,027
Current Liabilities	£107,723

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 December 2017	Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017 (1 page)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (13 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,748,411 (6 pages)
7 September 2015	Appointment of Mr Michael Stuart Robinson as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Michael Stuart Robinson as a director on 1 September 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Termination of appointment of Constantine Alexander Botha as a director on 31 December 2014 (1 page)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2,748,411 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,748,411 (6 pages)
4 November 2013	Termination of appointment of Charles Watchman as a director (1 page)
4 November 2013	Appointment of Mr Mark Glynn Hardy as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Termination of appointment of Rosalind Spellman as a secretary (1 page)
8 August 2012	Appointment of Mr Martin John Singfield as a secretary (1 page)
14 December 2011	Appointment of Mr Constantine Alexander Botha as a director (2 pages)
14 December 2011	Appointment of Mr Charles Michael Watchman as a director (2 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Termination of appointment of Constantine Botha as a secretary (1 page)
27 September 2011	Appointment of Mrs Rosalind Clare Spellman as a secretary (1 page)
19 January 2011	Auditor's resignation (1 page)
6 January 2011	Termination of appointment of Neil Ridsdale as a director (1 page)
18 November 2010	Termination of appointment of Nina Wrightson as a director (1 page)
8 November 2010	Appointment of Mrs Lynda Armstrong as a director (2 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
7 November 2010	Director's details changed for Neil Lindsay Ridsdale on 1 January 2010 (2 pages)
7 November 2010	Director's details changed for Neil Lindsay Ridsdale on 1 January 2010 (2 pages)
30 September 2010	Termination of appointment of Gary Anderson as a secretary (1 page)
31 August 2010	Particulars of variation of rights attached to shares (3 pages)
31 August 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 2,748,411 (2 pages)
8 July 2010	Appointment of Mr Constantine Alexander Botha as a secretary (1 page)
18 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Appointment of Gary Anderson as a secretary (1 page)
12 November 2009	Termination of appointment of Chay Champness as a secretary (1 page)
12 November 2009	Termination of appointment of Chay Champness as a director (1 page)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2009	Ad 22/01/09\gbp si 2499998@1=2499998\gbp ic 2/2500000\ (2 pages)
20 February 2009	Nc inc already adjusted 22/01/09 (1 page)
12 February 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
5 December 2008	Director appointed john pearce (2 pages)
19 November 2008	Memorandum and Articles of Association (13 pages)
18 November 2008	Company name changed bsc-it LIMITED\certificate issued on 18/11/08 (2 pages)
18 November 2008	Director appointed nina wrightson (2 pages)
13 November 2008	Appointment terminated director nigel urwin (1 page)
13 November 2008	Director and secretary appointed chay champness (2 pages)
13 November 2008	Director appointed neil ridsdale (2 pages)
13 November 2008	Appointment terminated secretary claire morgan (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 1 the sanctuary westminster london SW1P 3JT (1 page)
10 October 2008	Incorporation (17 pages)

Complywise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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