Forensic Control Limited
- Micro
- Active
- 17 years
- 3 employees
- £39,095 (assets)
- Virtual address
- 4 directors
- No owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Forensic Control Limited is a private limited company registered in England/Wales with the registration number 06541708. The company was founded seventeen years ago on March 20, 2008, and registered at SW1X 8PS, England, London, 15 Belgrave Square. The address is probably virtual as twenty three companes registered at the same address. Its status is active. The company operates in the information technology consultancy activities industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £39,095.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Corporate
- 7 months
- 51
-
Resident of United Kingdom
-
Individual
- 11 months
- 3
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
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Confirmation statement made on 2025-03-14 with updatesDownload 5 pages pdf report
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Cessation of Jonathan Krause as a person with significant control on 2024-07-31Download 1 page pdf report
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Notification of Quantum Financial Holdings Limited as a person with significant control on 2024-07-31Download 2 pages pdf report
FAQ about Forensic Control Limited
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