This company is commonly known as Athena Forensics Limited. The company was founded 15 years ago and was given the registration number 06682013. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46-48 East Street, Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ATHENA FORENSICS LIMITED |
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Company Number | : | 06682013 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 30 September 2015 | Active |
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 27 August 2008 | Active |
Rachel Marie Banks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
Nature of control | : |
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Mr Matthew James Jackson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
2020-01-09 | Officers | Change person director company with change date. | Download |
2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-09 | Officers | Change person director company with change date. | Download |
2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-08 | Officers | Change person director company with change date. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Officers | Appoint person director company with name date. | Download |
2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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