Compliance Technology Solutions Pty Ltd

Status: Registered
Address mentioned in a 2009 contract: Suite 201, 83 York Street , Sydney
Current name since: Friday 16th February 2018
Name in the ASICs register: Compliance Technology Solutions Pty Ltd
Australian Company Number: 112279697
Australian Business Number: 23112279697
Registration date: Wednesday 22nd December 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Compliance Technology Solutions Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2019-01-12 the company is, as the updated on 2023-08-17 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2007-07-01 until 2023-06-28. Known company numbers for Compliance Technology Solutions Pty Ltd are as follows: ACN - 112279697, Australian Business Number - 23112279697. Compliance Technology Solutions Pty Ltd has been the company name since 2018-02-16. Their official company name changed on 2016-12-02 to Wybaby Pty Ltd. The company had used this name up until 2018-02-17. Additionally they had used Risq Group Pty Ltd from 2011-06-24 to 2016-12-02, Risq Consulting Services Pty Ltd from 2007-07-01 to 2011-06-24. This company had suspended their activity from 2023-06-28 to 2023-06-28. This Australian proprietary company was previously located in NSW 2000 (from 2014-09-23 to 2019-01-12), NSW 2000 (from 2014-01-18 to 2014-09-23), NSW 2000 (from 2007-07-01 to 2014-01-18).

Details for ABN 23112279697

Type: Australian Private Company

ABN Status

Status From To
Cancelled Wednesday 28th June 2023 current
Active Sunday 1st July 2007 Wednesday 28th June 2023

Main Name

Name From To
Compliance Technology Solutions Pty Ltd Saturday 17th February 2018 current
Wybaby Pty Ltd Friday 2nd December 2016 Saturday 17th February 2018
Risq Group Pty Ltd Friday 24th June 2011 Friday 2nd December 2016
Risq Consulting Services Pty Ltd Sunday 1st July 2007 Friday 24th June 2011

Main Location

Location From To
NSW 2000 Saturday 12th January 2019 current
NSW 2000 Tuesday 23rd September 2014 Saturday 12th January 2019
NSW 2000 Saturday 18th January 2014 Tuesday 23rd September 2014
NSW 2000 Sunday 1st July 2007 Saturday 18th January 2014

Goods & Services Tax (GST)

Status From To
Registered Sunday 1st July 2007 Wednesday 28th June 2023

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Government contract data

Latest 2013 contracts

Date Description Agency Value
2013-12-19 Risk management consultation services Office of the Director of Public Prosecutions
13 000.00
2013-06-25 Risk management consultation services Australian Transaction Reports and Analysis Centre (AUSTRAC) 22 000.00
2013-05-22 Audit services Australian Sports Anti-Doping Authority (ASADA) 100 000.00

Latest 2011 contracts

Date Description Agency Value
2011-01-31 Safety or risk analysis Australian Transaction Reports and Analysis Centre (AUSTRAC)
42 350.00

Latest 2009 contracts

Date Description Agency Value
2009-05-15 Research programs Australian Securities and Investments Commission
44 803.00

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.