FORENSIC RISK ASSESSMENT SERVICES LIMITED

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER  CO3 3LX
  • Active
  • Private Limited Company
  • Company No. 09056323
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

FORENSIC RISK ASSESSMENT SERVICES LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in COLCHESTER. FORENSIC RISK ASSESSMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 25 days.

Name FORENSIC RISK ASSESSMENT SERVICES LIMITED
Company number 09056323
Company type Private Limited Company
Incorporation date 27 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
CO3 3LX
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 Francis James Kelly Nationality: British Dates: Saturday, May 28, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Clare Louise Kelly Nationality: British Dates: Saturday, May 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-205 days left)
Latest accounts 31 May 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against FORENSIC RISK ASSESSMENT SERVICES LIMITED.

Previous Names

Name Change Date
FORENSIC RISK ASSESSMENT SERVICES LIMITED 27 May 2014