CI FORENSICS LTD
PO BOX 402, JUBILEE ROAD, NEWCASTLE UPON TYNE NE3 2UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11519640
- Last Updated: 19 Jun 2021
Company Profile
CI FORENSICS LTD was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CI FORENSICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 6 years 2 months and 6 days.
| Name | CI FORENSICS LTD |
|---|---|
| Company number | 11519640 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 402 JUBILEE ROAD NEWCASTLE UPON TYNE NE3 2UA |
|---|---|
| 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 |
|---|---|
| Mrs Kate Louise Beavis Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Beavis Nationality: British |
Dates: Wednesday, August 15, 2018 - 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 | |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-874 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CI FORENSICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CI FORENSICS LTD | 15 Aug 2018 |