FRAUD INVESTIGATION SERVICES (UK) LIMITED
FERNLEY, COMMON MOOR, LISKEARD  PL14 6EP- Active
- Private Limited Company
- Company No. 04324627
- Last Updated: 01 Mar 2024
Company Profile
FRAUD INVESTIGATION SERVICES (UK) LIMITED was incorporated on Monday, November 19, 2001 as a Private Limited Company with registered address in LISKEARD. FRAUD INVESTIGATION SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 22 years 11 months and 5 days.
Name | FRAUD INVESTIGATION SERVICES (UK) LIMITED |
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Company number | 04324627 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FERNLEY COMMON MOOR LISKEARD PL14 6EP |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Garry John Fitch Goodwin Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (67 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 07 January 2017 |
Last confirmation statement dated | 10 December 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FRAUD INVESTIGATION SERVICES (UK) LIMITED | 19 Nov 2001 |