FORENSIC CONTROL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forensic Control Limited. The company was founded 17 years ago and was given the registration number 06541708. The firm's registered office is in LONDON. You can find them at 14 Bride Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | FORENSIC CONTROL LIMITED |
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| Company Number | : | 06541708 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2008 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 80200 - Security systems service activities
- 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | 14 Bride Lane, London, England, EC4Y 8EQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Bride Lane, London, England, EC4Y 8EE | Director | 20 March 2008 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Secretary | 02 June 2015 | Active |
| 6, Walkerscroft Mead, West Dulwich, London, United Kingdom, SE21 8LJ | Secretary | 20 March 2008 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Director | 01 September 2015 | Active |
People with Significant Control
| Quantum Financial Holdings Limited |
| Notified on | : | 31 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Belgrave Square, London, England, SW1X 8PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Krause |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Bride Lane, London, England, EC4Y 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)