DISCREET INVESTIGATIONS LTD
CORNER HOUSE, MARKET PLACE, BRAINTREE CM7 3HQ- Dissolved
- Private Limited Company
- Company No. 09150198
- Last Updated: 29 Jun 2021
Company Profile
DISCREET INVESTIGATIONS LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in BRAINTREE. DISCREET INVESTIGATIONS LTD has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | DISCREET INVESTIGATIONS LTD |
|---|---|
| Company number | 09150198 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER HOUSE MARKET PLACE BRAINTREE CM7 3HQ |
|---|---|
| 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 |
|---|---|
| Mr Martin Ellis Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 July 2019 |
Mortgages
No mortgages have been registered against DISCREET INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISCREET INVESTIGATIONS LTD | 28 Jul 2014 |
| INCIDENT FRAUD AND CLAIMS INVESTIGATIONS LIMITED | 26 Jan 2016 |