ATHENA FORENSICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RU

Company number 06682013
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address REGUS HOUSE, MALTHOUSE AVENUE, CARDIFF, CF23 8RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATHENA FORENSICS LIMITED are www.athenaforensics.co.uk, and www.athena-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Forensics Limited is a Private Limited Company. The company registration number is 06682013. Athena Forensics Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Athena Forensics Limited is Regus House Malthouse Avenue Cardiff Cf23 8ru. . BANKS, Rachel Marie is a Director of the company. JACKSON, Matthew James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANKS, Rachel Marie
Appointed Date: 30 September 2015
44 years old
Director
JACKSON, Matthew James
Appointed Date: 27 August 2008
46 years old

Persons With Significant Control

Mr Matthew James Jackson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Marie Banks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA FORENSICS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
08 Oct 2015
Appointment of Rachel Marie Banks as a director on 30 September 2015
...
... and 23 more events
12 Nov 2009
Annual return made up to 27 August 2009 with full list of shareholders
05 Sep 2009
Total exemption small company accounts made up to 31 March 2009
20 Mar 2009
Director's change of particulars / matthew jackson / 05/03/2009
10 Nov 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
27 Aug 2008
Incorporation

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