CS

COMPLIANT SOFTWARE LIMITED

Dissolved

Company number 01152018

London · Incorporated 18 December 1973

364-366 Kensington High Street, London, W14 8NS

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLIED SYSTEM TECHNIQUES LIMITED · 18 December 1973 – 19 October 1989

Company overview

COMPLIANT SOFTWARE LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2016 having been incorporated on 18 December 1973. It changed its name from APPLIED SYSTEM TECHNIQUES LIMITED on 18 December 1973. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four directors: BROWN, Andrew (appointed 28 September 2012), MUIR, Boyd Johnston (appointed 28 September 2012), BARKER, Adam Martin (appointed 13 February 2015) and SHARPE, David Richard James (appointed 13 February 2015). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 12 April 2015. 147 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
BA
BROWN, Andrew
Director
28 September 2012
PR
PRIOR, Ruth Catherine
Director · Resigned
9 May 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
CA
CHADD, Andrew Peter
Director · Resigned
5 August 2009
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
31 August 2007
AC
ANCLIFF, Christopher John
Director · Resigned
31 August 2007
AC
ASHCROFT, Charles Patrick
Director · Resigned
29 May 1998
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
CM
COX, Melanie Rachel
Director · Resigned
13 December 1993
RI
RITCHIE, Ian
Director · Resigned
—
MM
MOHAMDEE, Mohammed Kamaral Zaman
Director · Resigned
—
WR
WALTER, Roger James
Director · Resigned
—
GG
GITTER, Geoffrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Sail Address Company With Old Address
Address
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
7 October 2012 View
Termination Director Company With Name
Officers
7 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Change Sail Address Company With Old Address
Address
6 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Change Sail Address Company With Old Address
Address
16 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Resolution
Resolution
17 September 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Address
1 June 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
5 December 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
12 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Accounts With Accounts Type Dormant
Accounts
20 September 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Annual Return
15 December 1993 View
Resolution
Resolution
19 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Resolution
Resolution
16 August 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Dormant
Accounts
20 December 1991 View
Legacy
Annual Return
3 December 1991 View
Legacy
Address
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Legacy
Annual Return
24 December 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Address
5 June 1990 View
Legacy
Address
28 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Dormant
Accounts
14 November 1989 View
Certificate Change Of Name Company
Change Of Name
18 October 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Annual Return
14 October 1988 View
Resolution
Resolution
5 October 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Accounts
24 February 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
26 October 1987 View
Legacy
Annual Return
18 March 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1986 View
Legacy
Accounts
14 July 1986 View
Legacy
Mortgage
25 March 1982 View
Incorporation Company
Incorporation
18 December 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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