FINANCIAL CRIME INTELLIGENCE LIMITED
SIDCUP FINANCIAL CRIME INVESTIGATIONS LIMITED

Hellopages » Greater London » Bexley » DA14 5DA

Company number 09192560
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address NEXUS HOUSE, CRAY ROAD, SIDCUP, KENT, ENGLAND, DA14 5DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH to Nexus House Cray Road Sidcup Kent DA14 5DA on 12 July 2016. The most likely internet sites of FINANCIAL CRIME INTELLIGENCE LIMITED are www.financialcrimeintelligence.co.uk, and www.financial-crime-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Intelligence Limited is a Private Limited Company. The company registration number is 09192560. Financial Crime Intelligence Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Financial Crime Intelligence Limited is Nexus House Cray Road Sidcup Kent England Da14 5da. . ANDERSON, Christopher Gerard is a Director of the company. HURST, Christopher Mark Beeken is a Director of the company. Director BRYANT, Michael Edward has been resigned. Director SMITH, Adam Matthew has been resigned. Director STILLWELL, Lee has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSON, Christopher Gerard
Appointed Date: 15 February 2016
58 years old
Director
HURST, Christopher Mark Beeken
Appointed Date: 18 May 2015
61 years old

Resigned Directors

Director
BRYANT, Michael Edward
Resigned: 15 February 2016
Appointed Date: 26 September 2015
58 years old
Director
SMITH, Adam Matthew
Resigned: 19 May 2015
Appointed Date: 29 August 2014
41 years old
Director
STILLWELL, Lee
Resigned: 19 September 2015
Appointed Date: 29 August 2014
45 years old

Persons With Significant Control

Mr Christopher Gerard Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL CRIME INTELLIGENCE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Jul 2016
Registered office address changed from Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH to Nexus House Cray Road Sidcup Kent DA14 5DA on 12 July 2016
06 Jun 2016
Accounts for a dormant company made up to 31 August 2015
24 Feb 2016
Company name changed financial crime investigations LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
...
... and 4 more events
26 Sep 2015
Appointment of Mr Michael Edward Bryant as a director on 26 September 2015
26 Sep 2015
Registered office address changed from 10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN England to Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH on 26 September 2015
19 May 2015
Appointment of Mr Christopher Mark Beeken Hurst as a director on 18 May 2015
19 May 2015
Termination of appointment of Adam Matthew Smith as a director on 19 May 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED FINANCIAL CRIME CONSULTANTS LTD. FINANCIAL CRIME LIMITED FINANCIAL CRIME MANAGEMENT GROUP LIMITED FINANCIAL CRIME PREVENTION LTD FINANCIAL CRIME PROFESSIONALS LTD FINANCIAL CRIME RISK LIMITED