Operational Compliance Systems Ltd LEAMINGTON SPA


Operational Compliance Systems Ltd is a private limited company situated at 13 Dormer Place, Leamington Spa CV32 5AA. Incorporated on 2023-04-15, this 1-year-old company is run by 4 directors.
Director William W., appointed on 15 April 2023. Director Alan H., appointed on 15 April 2023. Director Matthew N., appointed on 15 April 2023.
The company is categorised as "business and domestic software development" (SIC code: 62012).

Operational Compliance Systems Ltd Address / Contact

Office Address 13 Dormer Place
Town Leamington Spa
Post code CV32 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14805011
Date of Incorporation Sat, 15th Apr 2023
Industry Business and domestic software development
End of financial Year 30th April
Company age one year old
Account next due date Wed, 15th Jan 2025 (257 days left)
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)

Company staff

William W.

Position: Director

Appointed: 15 April 2023

Alan H.

Position: Director

Appointed: 15 April 2023

Matthew N.

Position: Director

Appointed: 15 April 2023

Tashlien N.

Position: Director

Appointed: 15 April 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Whittaker Associates (Worcestershire) Limited from Leamington Spa. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Image + Limited that put Coventry as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Whittaker Associates (Worcestershire) Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04456236
Notified on 15 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Image + Limited

1 The Depot, Electric Wharf, Coventry, West Midlands, CV1 4JP

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03009044
Notified on 15 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 15th, April 2023
Free Download (30 pages)
Statement of Capital on 2023-04-15: 20.00 GBP
model-articles-adopted-amended-provisions

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