Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 no member list. The most likely internet sites of THE NORTH EAST FRAUD FORUM LIMITED are www.thenortheastfraudforum.co.uk, and www.the-north-east-fraud-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The North East Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05755328. The North East Fraud Forum Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of The North East Fraud Forum Limited is Tait Walker Llp Bulman House Regent Centre Newcastle Upon Tyne Ne3 3ls. . HESLOP, John is a Secretary of the company. ARTHUR, David Robson is a Director of the company. BATEY, Alan is a Director of the company. BROWN, Alan is a Director of the company. CAMPBELL, Robert John is a Director of the company. DOIG, Robert Alan, Professor is a Director of the company. FERGUSON, Leigh is a Director of the company. GIBSON, Colin is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director HEATH, Mark Gregory has been resigned. Director NESBITT, Frank has been resigned. Director SMITH, Peter Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".