Forensic Archive Ltd
- Large
- Holding
- Active
- 19 years
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Forensic Archive Ltd is a private limited company registered in England/Wales with the registration number 05607780. The company was founded nineteen years ago on October 31, 2005, and registered at B24 8HZ, Birmingham, Unit 29 Gravelly Industrial Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Treasury Solicitor
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 12 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-03-31Download 40 pages pdf report
-
Confirmation statement made on 2024-10-31 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2023-10-31 with no updatesDownload 3 pages pdf report
Forensic Archive Ltd controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Forensic Archive Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!