QV FRAUD INVESTIGATIONS GROUP LTD
T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 09220893
- Last Updated: 01 Mar 2024
Company Profile
QV FRAUD INVESTIGATIONS GROUP LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in PETERLEE. QV FRAUD INVESTIGATIONS GROUP LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years and 24 days.
| Name | QV FRAUD INVESTIGATIONS GROUP LTD |
|---|---|
| Company number | 09220893 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T1 T1, 103, TRAYNOR NORTH WHITEHOUSE BUSINESS PARK, TRAYNOR WAY PETERLEE SR8 2RU |
|---|---|
| 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 |
|---|---|
| Mr Egon Neil Dennis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-649 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against QV FRAUD INVESTIGATIONS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| QV FRAUD INVESTIGATIONS GROUP LTD | 16 Sep 2014 |
| CALIBAN LIMITED | 02 Oct 2014 |
| QV FORENSICS GROUP LIMITED | 18 Jul 2016 |
| QV FRAUD INVESTGATIONS GROUP LIMITED LTD | 10 Aug 2017 |