MATRIX FRAUD & FINANCIAL CRIME LTD
PLYMOUTH

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Company number 10684721
Status Active
Incorporation Date 22 March 2017
Company Type Private Limited Company
Address PRYN COURT, THE MILLFIELDS, PLYMOUTH, UNITED KINGDOM, PL1 3JB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration two events have happened. The last two records are Termination of appointment of Michael Duke as a director on 22 March 2017; Incorporation Statement of capital on 2017-03-22 GBP 1 . The most likely internet sites of MATRIX FRAUD & FINANCIAL CRIME LTD are www.matrixfraudfinancialcrime.co.uk, and www.matrix-fraud-financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Matrix Fraud Financial Crime Ltd is a Private Limited Company. The company registration number is 10684721. Matrix Fraud Financial Crime Ltd has been working since 22 March 2017. The present status of the company is Active. The registered address of Matrix Fraud Financial Crime Ltd is Pryn Court The Millfields Plymouth United Kingdom Pl1 3jb. . Director DUKE, Michael has been resigned. The company operates in "Accounting and auditing activities".


Resigned Directors

Director
DUKE, Michael
Resigned: 22 March 2017
Appointed Date: 22 March 2017
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

MATRIX FRAUD & FINANCIAL CRIME LTD Events

22 Mar 2017
Termination of appointment of Michael Duke as a director on 22 March 2017
22 Mar 2017
Incorporation
Statement of capital on 2017-03-22
  • GBP 1

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