FRAUDSCREEN LIMITED

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

This company is commonly known as Fraudscreen Limited. The company was founded 21 years ago and was given the registration number 04813599. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, West Yorkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	FRAUDSCREEN LIMITED
Company Number	:	04813599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	36 Park Row, Leeds, West Yorkshire, England, LS1 5JL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Serent Capital, 44 Montgomery Street, Suite 3450, San Francisco, United States,	Secretary	23 August 2018	Active
36, Park Row, Leeds, England, LS1 5JL	Director	23 August 2018	Active
Serent Capital, 44 Montgomery Street, San Francisco, United States,	Director	23 August 2018	Active
36, Park Row, Leeds, England, LS1 5JL	Director	15 January 2018	Active
Serent Capital, 44 Montgomery Street, Suite 3450, San Francisco, United States,	Director	23 August 2018	Active
36, Park Row, Leeds, England, LS1 5JL	Director	23 August 2018	Active
29 Lanchester Road, London, N6 4SX	Secretary	27 June 2003	Active
Fraudscreen Ltd, 1 City Square, Leeds, England, LS1 2ES	Secretary	01 November 2014	Active
5, The Poplars, Gravel Pit Lane, Brantham, United Kingdom, CO11 1PR	Secretary	11 November 2004	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Secretary	27 June 2003	Active
22 Friars Street, Sudbury, Suffolk, CO10 2AA	Director	17 June 2008	Active
29 Ramsey Terrace, Otley, England, LS21 1AW	Director	30 April 2013	Active
Westgate Point, Westgate, Leeds, England, LS1 2AX	Director	07 April 2017	Active
Flat 8 Clyde House, 93 Surbiton Road, Kingston, KT1 2HW	Director	03 November 2008	Active
2&3 Middle Floor South, Wharfebank House, Wharfebank Business Centre, Ilkley Rd, Otley, United Kingdom, LS21 3JP	Director	08 August 2011	Active
30, Gresse Street, London, United Kingdom, W1T 1QR	Director	01 July 2011	Active
Gatepiece House, Quarry Bank, Matlock, DE4 3LF	Director	27 February 2009	Active
3rd Floor, 207 Regent Street, London, W1B 3HH	Director	18 June 2007	Active
Westgate Point, Westgate, Leeds, England, LS1 2AX	Director	15 January 2018	Active
95 Gloucester Mews West, London, W2 6DY	Director	27 June 2003	Active
30, Gresse Street, London, United Kingdom, W1T 1QR	Director	07 July 2003	Active
30, Gresse Street, London, England, W1T 1QR	Director	28 March 2012	Active
Braewood, The Highlands, East Horsley, KT24 5BG	Director	19 May 2008	Active
52 Flaxpits Lane, Winterbourne, Bristol, BS36 1LA	Director	17 June 2008	Active
30, Gresse Street, London, W1T 1QR	Director	30 July 2013	Active
30, Gresse Street, London, United Kingdom, W1T 1QR	Director	23 July 2003	Active
30, Gresse Street, London, W1T 1QR	Director	08 August 2011	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Director	27 June 2003	Active

People with Significant Control

Gds Link (Uk) Limited
Notified on	:	01 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Princes Exchange, 2 Princes Square, Leeds, England, LS1 4HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gds Holdings Limited
Notified on	:	15 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Westgate Point, Westgate, Leeds, England, LS1 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Francis Robert Gugen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38 Argyll Road, London, United Kingdom, W8 7BS
Nature of control	:	Ownership of shares 25 to 50 percent

FRAUDSCREEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement