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COMPLYNC LIMITED

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COMPLYNC LIMITED

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Key Data

Status

Active

Company No.

07054859

Incorporation date

23/10/2009

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

32 Waldorf Heights, Blackwater, Camberley, Surrey GU17 9JHCopy
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Latest events (Record since 23/10/2009)
dot icon12/03/2026
Unaudited abridged accounts made up to 2025-10-31
View PDF (15 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon05/08/2025
Termination of appointment of Colin Stuart Payne as a director on 2025-08-01
View PDF (1 pages)
dot icon29/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (13 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon18/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (17 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon28/03/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (16 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon06/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (17 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (16 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (14 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (14 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption full accounts made up to 2016-10-31
View PDF (21 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption full accounts made up to 2015-10-31
View PDF (11 pages)
dot icon09/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Amended total exemption full accounts made up to 2014-10-31
View PDF (11 pages)
dot icon13/03/2015
Total exemption full accounts made up to 2014-10-31
View PDF (10 pages)
dot icon05/03/2015
Termination of appointment of Eric Jones as a director on 2015-02-25
View PDF (1 pages)
dot icon29/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon30/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon25/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom on 2013-09-05
View PDF (2 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon15/01/2013
Appointment of Eric Jones as a director
View PDF (3 pages)
dot icon07/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon14/03/2012
Termination of appointment of Michael Cant as a director
View PDF (2 pages)
dot icon28/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Appointment of Mr Michael Ian Cant as a director
View PDF (2 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Statement of capital following an allotment of shares on 2010-02-16
View PDF (4 pages)
dot icon06/12/2009
Statement of capital following an allotment of shares on 2009-10-23
View PDF (4 pages)
dot icon25/11/2009
Appointment of Colin Stuart Payne as a director
View PDF (3 pages)
dot icon25/11/2009
Appointment of Mark William Purnell as a director
View PDF (3 pages)
dot icon23/10/2009
Termination of appointment of Elizabeth Davies as a director
View PDF (1 pages)
dot icon23/10/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+14,926.01 % *

* during past year

Cash in Bank

£25,995.00

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
359.53K
-
0.00
173.00
-
2022
2
527.67K
-
0.00
26.00K
-
2022
2
527.67K
-
0.00
26.00K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

527.67K £Ascended46.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.00K £Ascended14.93K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purnell, Mark William
Director
23/10/2009 - Present
27
Payne, Colin Stuart
Director
23/10/2009 - 01/08/2025
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLYNC LIMITED

COMPLYNC LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 32 Waldorf Heights, Blackwater, Camberley, Surrey GU17 9JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLYNC LIMITED?

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COMPLYNC LIMITED is currently Active. It was registered on 23/10/2009 .

Where is COMPLYNC LIMITED located?

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COMPLYNC LIMITED is registered at 32 Waldorf Heights, Blackwater, Camberley, Surrey GU17 9JH.

What does COMPLYNC LIMITED do?

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COMPLYNC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COMPLYNC LIMITED have?

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COMPLYNC LIMITED had 2 employees in 2022.

What is the latest filing for COMPLYNC LIMITED?

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The latest filing was on 12/03/2026: Unaudited abridged accounts made up to 2025-10-31.