FRAUDSAFE LIMITED
1 WILSON STREET, THORNABY, STOCKTON ON TEES TS17 7AR- Active
- Private Limited Company
- Company No. 07396255
- Last Updated: 01 Mar 2024
Company Profile
FRAUDSAFE LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in STOCKTON ON TEES. FRAUDSAFE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 14 years and 15 days.
| Name | FRAUDSAFE LIMITED |
|---|---|
| Company number | 07396255 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WILSON STREET THORNABY STOCKTON ON TEES TS17 7AR |
|---|---|
| Country Of Origin |
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 Barry Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pass (Portable Appliance Safety Services) Ltd Wilson Street, Thornaby, TS17 7AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against FRAUDSAFE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRAUDSAFE LIMITED | 04 Oct 2010 |