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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRAUD INVESTIGATION SERVICES (UK) LIMITED | 19 Nov 2001 |