FRAUDSCREEN LIMITED
36 PARK ROW, LEEDS LS1 5JL- Active
- Private Limited Company
- Company No. 04813599
- Last Updated: 01 Mar 2024
Company Profile
FRAUDSCREEN LIMITED was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in LEEDS. FRAUDSCREEN LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 21 years 7 months and 27 days.
| Name | FRAUDSCREEN LIMITED |
|---|---|
| Company number | 04813599 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 PARK ROW LEEDS LS1 5JL |
|---|---|
| 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 |
|---|---|
| Gds Link (Uk) Limited St. Pauls Street, LS1 2JT |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gds Holdings Limited Westgate, LS1 2AX |
Dates: Monday, January 15, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francis Robert Gugen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRAUDSCREEN LIMITED | 27 Jun 2003 |