This company is commonly known as Fraud Investigation Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04324627. The firm's registered office is in LISKEARD. You can find them at Fernley, Common Moor, Liskeard, . This company's SIC code is 80300 - Investigation activities.
| Name | : | FRAUD INVESTIGATION SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04324627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fernley, Common Moor, Liskeard, England, PL14 6EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fernley, Common Moor, Liskeard, England, PL14 6EP | Secretary | 08 September 2008 | Active |
| Fernley, Common Moor, Liskeard, England, PL14 6EP | Director | 19 November 2001 | Active |
| 10 Bidmead Court, Kent Way, Tolworth, KT6 7SX | Secretary | 19 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 19 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 19 November 2001 | Active |
| Mr Garry John Fitch Goodwin | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fernley, Common Moor, Liskeard, England, PL14 6EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Officers | Change person secretary company with change date. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Address | Change registered office address company with date old address new address. | Download |
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