ATHENA FORENSICS LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 06682013
- Last Updated: 01 Mar 2024
Company Profile
ATHENA FORENSICS LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in EPSOM. ATHENA FORENSICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 27 days.
| Name | ATHENA FORENSICS LIMITED |
|---|---|
| Company number | 06682013 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rachel Marie Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against ATHENA FORENSICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHENA FORENSICS LIMITED | 27 Aug 2008 |