FRAUD MATTERS LIMITED
READING
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of FRAUD MATTERS LIMITED are www.fraudmatters.co.uk, and www.fraud-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Reading West Rail Station is 2.2 miles; to Reading Rail Station is 3 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Matters Limited is a Private Limited Company. The company registration number is 05895301. Fraud Matters Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Fraud Matters Limited is 18 Hawkesbury Drive Calcot Reading Berkshire Rg31 7zp. The company`s financial liabilities are £1.05k. It is £0.9k against last year. And the total assets are £5.31k, which is £1.98k against last year. WOODLEY, Nasira is a Secretary of the company. WOODLEY, Nasira is a Director of the company. Secretary JACKSON, Anne Margaret has been resigned. Director JACKSON, Steven has been resigned. The company operates in "Risk and damage evaluation".
fraud matters Key Finiance
+614%
+59%
Current Directors
Resigned Directors
FRAUD MATTERS LIMITED Events
Statement of capital on 2015-08-28
- GBP 100
Statement of capital on 2014-08-04
- GBP 100