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ANTI-MONEY LAUNDERING COMPLIAN...
Company number: 04525430
Company Name:

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Credit Rating:
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Industry:

SOFTWARE PUBLISHING SIC: 7221

Category:
Private Limited with Share Capital
Incorporated:
03 Sep 2002
Registered Office:

OAKDENE HOUSE, ., KENTON

,

EXETER

,

DEVON

,

EX6 8NN

 United Kingdom
Filing Summary:
Year End: 30-09
Total Exemption Small
Pecking Order:
UK Wide:683,260  Industry:2,466  Postal Area:105 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 MISYS PLC 01360027 Leading
2 SCI ENTERTAINMENT GROUP LIMITED 02501949 Leading
3 AVEVA SOLUTIONS LIMITED 00803680 Leading
4 ACTIVISION BLIZZARD UK LTD 01709830 Leading
5 ELECTRONIC ARTS LIMITED 02057591 Leading
2,467 MITAC PARTNERSHIP LIMITED 04737307 Trailing
2,468 FLIGHT TRAINING SYSTEMS LIMITED 04589695 Trailing
2,469 CLIP IT SOLUTIONS LTD 04585819 Trailing
2,470 ZEACOM (EUROPE) LIMITED 05596820 Trailing
2,471 UXELLA LIMITED 04679723 Trailing

Pecking Order of Local Peers and Industry Competitors:
333 BABELEASE LIMITED 01828149 Leading
614 SMARTT SOFTWARE LIMITED 02478683 Leading
678 SMALL INDEPENDENT RETAILERS COMPUTER SYSTEMS LIMITED 02362200 Leading
775 BEACHCOMBER SOFTWARE LIMITED 02483548 Leading
951 ENCAPSULATION LIMITED 02806155 Leading
1,883 ASSURED SOLUTION PROVIDERS LTD. 04253393 Leading
2,784 ALPHA TWO FIVE LIMITED 04885368 Trailing
3,016 CHAMPION SOFTWARE LIMITED 04808516 Trailing
3,091 FLIGHT1 (EUROPE) LIMITED 05349209 Trailing
3,160 SHARPENSON LIMITED 05911967 Trailing
3,272 ORGANIC DEVELOPMENT LTD 05977493 Trailing
3,436 THE CODE SHOP LIMITED 06162326 Trailing
Last Updated:

Company number: 04525430
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: 04525430
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.T. Harmsworth  Paul Harmsworth
Director  ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
04 Oct 2003
BritishBritish
Mr P.T. Harmsworth  Paul Harmsworth
Company Secretary  ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
04 Oct 2003
BritishBritish
Mr R.F. Simms  Richard Simms
Director  ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
16 Jun 2008
BritishBritish

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