COMPLIANCE SEARCH SYSTEM LIMITED
12316891Other information technology service activities
COMPLIANCE SEARCH SYSTEM LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
37 Sovereign Heights Slough SL3 8PZ England
Full company profile for COMPLIANCE SEARCH SYSTEM LIMITED (12316891), an active software company based in Slough, England. Incorporated 15 Nov 2019. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
-£4.17k
Total Liabilities
£52.90k
Turnover
N/A
Employees
N/A
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 29 Nov Year End | 2022 29 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Naeem, Hina | Director | British | England | 15 Nov 2019 | Active |
| Ramnani, Narendar Kumar | Director | Pakistani | United Kingdom | 15 Nov 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Narendar Kumar Ramnani
Pakistani
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Hina Naeem
Pakistani
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 8 Mar 2026 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 24 Feb 2026 | Gazette | Gazette Notice Compulsory | |
| 23 Aug 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 22 Aug 2025 | Accounts | Annual accounts made up to 29 Nov 2023 |
Gazette Filings Brought Up To Date
Confirmation statement made on 14 Nov 2025 with no updates
Gazette Notice Compulsory
Gazette Filings Brought Up To Date
Annual accounts made up to 29 Nov 2023
Recent Activity
Latest Activity
Gazette Filings Brought Up To Date
3 months ago on 10 Mar 2026
Confirmation statement made on 14 Nov 2025 with no updates
4 months ago on 8 Mar 2026
Gazette Notice Compulsory
4 months ago on 24 Feb 2026
Gazette Filings Brought Up To Date
10 months ago on 23 Aug 2025
Annual accounts made up to 29 Nov 2023
10 months ago on 22 Aug 2025