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Fraud Investigation Services (uk) Limited, PL14 6EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRAUD INVESTIGATION SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraud Investigation Services (uk) Limited. The company was founded 23 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.

Company Information

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
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Fernley, Common Moor, Liskeard, England, PL14 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernley, Common Moor, Liskeard, England, PL14 6EP

Secretary08 September 2008Active
Fernley, Common Moor, Liskeard, England, PL14 6EP

Director19 November 2001Active
10 Bidmead Court, Kent Way, Tolworth, KT6 7SX

Secretary19 November 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 November 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 November 2001Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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