ANTI-MONEY LAUNDERING COMPLIAN...
Company number: 04525430
Company Name:
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr P.T. Harmsworth
appointed 04 Oct 2003also director of:
| ASSURED SOLUTION PROVIDERS LTD. | 04253393 |
| FTA 2010 LIMITED | 03383802 |
| LINK HOUSE LTD | 03462660 |
| SEAHAM TOOL CENTRE LIMITED | 07256672 |
Mr R.F. Simms
appointed 16 Jun 2008also director of:
| F A SIMMS & PARTNERS HOLDINGS LIMITED | 03522239 |
| F A SIMMS & PARTNERS LIMITED | 06003034 |
| FAS FINANCIAL HELPLINE LIMITED | 04521443 |
| INSOLVENCY.COM DOMAIN LIMITED | 07241133 |
| INSOLVENCY.COM WEBSITE LIMITED | 07241134 |
| SIMMS EQUESTRIAN SERVICES LIMITED | 06906943 |
| WK5.COM LIMITED | 06289206 |
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:
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local 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
BritishMr P.T. Harmsworth
Paul Harmsworth
Company Secretary
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
04 Oct 2003
BritishMr R.F. Simms
Richard Simms
Director
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
16 Jun 2008
British
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