THE FRAUD COMPANY LIMITED
FRAUD MANAGEMENT SERVICES (UK) LIMITED


Company number NI071629
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 68 CRAWFORDSBURN ROAD, BANGOR, BT19 1BE
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THE FRAUD COMPANY LIMITED are www.thefraudcompany.co.uk, and www.the-fraud-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Fraud Company Limited is a Private Limited Company. The company registration number is NI071629. The Fraud Company Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of The Fraud Company Limited is 68 Crawfordsburn Road Bangor Bt19 1be. . SITTLINGTON, Samuel Brian Kerr is a Secretary of the company. SITTLINGTON, Samuel Brian Kerr is a Director of the company. Secretary SITTLINGTON, Elaine has been resigned. Director SITTLINGTON, Elaine has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
SITTLINGTON, Samuel Brian Kerr
Appointed Date: 01 January 2012
Director
SITTLINGTON, Samuel Brian Kerr
Appointed Date: 04 February 2009
66 years old

Resigned Directors

Secretary
SITTLINGTON, Elaine
Resigned: 01 January 2012
Appointed Date: 04 February 2009
Director
SITTLINGTON, Elaine
Resigned: 01 January 2012
Appointed Date: 04 February 2009
60 years old

THE FRAUD COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 17 more events
07 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
07 Feb 2010
Director's details changed for Elaine Sittlington on 1 February 2010
07 Feb 2010
Secretary's details changed for Elaine Sittlington on 1 February 2010
07 Feb 2010
Director's details changed for Samuel Brian Kerr Sittlington on 1 February 2010
04 Feb 2009
Incorporation

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