This company is commonly known as Fraudsafe Limited. The company was founded 13 years ago and was given the registration number 07396255. The firm's registered office is in STOCKTON ON TEES. You can find them at 1 Wilson Street, Thornaby, Stockton On Tees, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | FRAUDSAFE LIMITED |
|---|---|---|
| Company Number | : | 07396255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Wilson Street, Thornaby, Stockton On Tees, TS17 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Wilson Street, Thornaby, Stockton On Tees, TS17 7AR | Director | 04 October 2010 | Active |
| 16, Manton Avenue, Middlesbrough, England, TS5 4QA | Secretary | 04 October 2010 | Active |
| 200, Darlington Lane, Stockton, England, TS19 8AA | Secretary | 04 December 2014 | Active |
| Mr Barry Atkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 200 Darlington Lane, Stockton On Tees, United Kingdom, TS19 8AA |
| Nature of control | : |
|
| Pass (Portable Appliance Safety Services) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wilson Street, Stockton-On-Tees, England, TS17 7AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Officers | Change person secretary company with change date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-22 | Officers | Appoint person secretary company with name date. | Download |
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