This company is commonly known as Financial Crime Intelligence Limited. The company was founded 9 years ago and was given the registration number 09192560. The firm's registered office is in SIDCUP. You can find them at Nexus House, Cray Road, Sidcup, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FINANCIAL CRIME INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 09192560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2014 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus House, Cray Road, Sidcup, Kent, England, DA14 5DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Burns Avenue, Sidcup, England, DA15 9HT | Director | 15 February 2016 | Active |
| Flat 1, 57, Paddington Street, London, England, W1U 4HZ | Director | 29 August 2017 | Active |
| 706, Renaissance Walk, London, England, SE10 0QL | Director | 26 September 2015 | Active |
| Rosewood Cottage, Horsham Road, Mid Holmwood, Dorking, England, RH5 4EH | Director | 18 May 2015 | Active |
| 62, Elwood, Church Langley, Harlow, England, CM17 9QJ | Director | 29 August 2017 | Active |
| 10, Doric Avenue, Southborough, Tunbridge Wells, England, TN4 0QN | Director | 29 August 2014 | Active |
| Rosewood Cottage, Horsham Road, Mid Holmwood, Dorking, England, RH5 4EH | Director | 29 August 2014 | Active |
| Kilobe Systems Ltd | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 7, 2 London Bridge Walk, London, England, SE1 2SX |
| Nature of control | : |
|
| Mr Christopher Gerard Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Burns Avenue, Sidcup, England, DA15 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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