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Company Information for

COMPLYNC LIMITED

32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH,
Company Registration Number
07054859
Private Limited Company
Active

Company Overview

About Complync Ltd
COMPLYNC LIMITED was founded on 2009-10-23 and has its registered office in Camberley. The organisation's status is listed as "Active". Complync Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPLYNC LIMITED
 
Legal Registered Office
32 WALDORF HEIGHTS
BLACKWATER
CAMBERLEY
SURREY
GU17 9JH
Other companies in GU17
 
Filing Information
Company Number 07054859
Company ID Number 07054859
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB995684248  
Last Datalog update: 2024-11-05 16:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLYNC LIMITED
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Companies with same name COMPLYNC LIMITED
The following companies were found which have the same name as COMPLYNC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLYNC HOLDINGS LIMITED 32 WALDORF HEIGHTS BLACKWATER CAMBERLEY SURREY GU17 9JH Active Company formed on the 2011-02-10
COMPLYNC INC North Carolina Unknown

Company Officers of COMPLYNC LIMITED

Current Directors
Officer Role Date Appointed
COLIN STUART PAYNE
 Director 2009-10-23
MARK WILLIAM PURNELL
 Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JONES
 Director 2012-12-31 2015-02-25
MICHAEL IAN CANT
 Director 2011-02-13 2012-07-19
ELIZABETH ANN DAVIES
 Nominated Director 2009-10-23 2009-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STUART PAYNE COMPLYNC HOLDINGS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
MARK WILLIAM PURNELL INFERSENS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MARK WILLIAM PURNELL INFERSENS FLOW LTD Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARK WILLIAM PURNELL CLUBSWITCH LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
MARK WILLIAM PURNELL UNIFY ENERGY LIMITED Director 2013-10-01 CURRENT 2012-09-28 Dissolved 2017-07-25
MARK WILLIAM PURNELL UNIFY GROUP (EMEA) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MARK WILLIAM PURNELL POLARITY SUPPORT SERVICES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
MARK WILLIAM PURNELL COMPLYNC HOLDINGS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
MARK WILLIAM PURNELL POLARITY FACILITIES SERVICES LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
MARK WILLIAM PURNELL FM OPTIMISER LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2014-02-04
MARK WILLIAM PURNELL CONCEPT 2 DELIVERY LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-07-18Unaudited abridged accounts made up to 2023-10-31
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-10-31
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-02-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-03-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-03-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAMDAmended account full exemption
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JONES
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AP01DIRECTOR APPOINTED ERIC JONES
2012-11-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-02ANNOTATIONClarification
2012-08-02RP04
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANT
2011-10-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR MICHAEL IAN CANT
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-11AR0123/10/10 FULL LIST
2010-02-26SH0116/02/10 STATEMENT OF CAPITAL GBP 200
2009-12-06SH0123/10/09 STATEMENT OF CAPITAL GBP 99
2009-11-25AP01DIRECTOR APPOINTED COLIN STUART PAYNE
2009-11-25AP01DIRECTOR APPOINTED MARK WILLIAM PURNELL
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPLYNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLYNC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-21 Satisfied SOUTH EAST SUSTAINABILITY LIMITED
DEBENTURE 2011-03-21 Satisfied FSE LOAN MANAGEMENT LIMITED
Creditors
Creditors Due After One Year 2013-10-31 £ 169,436
Creditors Due After One Year 2012-10-31 £ 38,871
Creditors Due After One Year 2012-10-31 £ 38,871
Creditors Due After One Year 2011-10-31 £ 114,909
Creditors Due Within One Year 2013-10-31 £ 172,241
Creditors Due Within One Year 2012-10-31 £ 164,975
Creditors Due Within One Year 2012-10-31 £ 164,975
Creditors Due Within One Year 2011-10-31 £ 113,051
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLYNC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 49,438
Cash Bank In Hand 2012-10-31 £ 26,328
Cash Bank In Hand 2012-10-31 £ 26,328
Cash Bank In Hand 2011-10-31 £ 96,354
Current Assets 2013-10-31 £ 255,978
Current Assets 2012-10-31 £ 152,862
Current Assets 2012-10-31 £ 152,862
Current Assets 2011-10-31 £ 236,357
Debtors 2013-10-31 £ 206,540
Debtors 2012-10-31 £ 126,534
Debtors 2012-10-31 £ 126,534
Debtors 2011-10-31 £ 140,003
Secured Debts 2013-10-31 £ 38,871
Secured Debts 2012-10-31 £ 116,614
Secured Debts 2012-10-31 £ 116,614
Secured Debts 2011-10-31 £ 190,909
Shareholder Funds 2011-10-31 £ 9,753
Tangible Fixed Assets 2013-10-31 £ 3,281
Tangible Fixed Assets 2012-10-31 £ 2,042
Tangible Fixed Assets 2012-10-31 £ 2,042
Tangible Fixed Assets 2011-10-31 £ 1,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLYNC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLYNC LIMITED
Trademarks
We have not found any records of COMPLYNC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLYNC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPLYNC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COMPLYNC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLYNC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLYNC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9JH