KIRCON FRAUD MANAGEMENT LIMITED
123/125 MAIN STREET, BANGOR BT20 4AE- Active
- Private Limited Company
- Company No. NI681268
- Last Updated: 01 Mar 2024
Company Profile
KIRCON FRAUD MANAGEMENT LIMITED was incorporated on Tuesday, August 3, 2021 as a Private Limited Company with registered address in BANGOR. KIRCON FRAUD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 3 years 3 months and 11 days.
| Name | KIRCON FRAUD MANAGEMENT LIMITED |
|---|---|
| Company number | NI681268 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123/125 MAIN STREET BANGOR BT20 4AE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| David Wright Nationality: British |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lesley Wright Nationality: British |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIRCON FRAUD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIRCON FRAUD MANAGEMENT LIMITED | 03 Aug 2021 |