Fraudscreen Limited

  • Dissolved
  • Large
  • Holding
  • 22 years
  • 5 employees
  • Virtual address
  • 6 directors
  • 1 owner

Field of Operation

Technical testing and analysis
71200 8205 companies

Summary

Fraudscreen Limited is a private limited company registered in England/Wales with the registration number 04813599. The company was founded twenty two years ago on June 27, 2003, and registered at PE2 6PZ, United Kingdom, Peterborough, Rutland House, Minerva Business Park, Lynch Wood. The address is probably virtual as sixty six companes registered at the same address. Its status is dissolved. The company operates in the technical testing and analysis industries. Officially, it has one owner or PSCs, six directors, and five employees.

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

  • 6 years
  • 75%+

Managers

  • 6 years
  • 1
Director
  • 6 years
Director
Director
Secretary
  • 6 years
  • 1
Director
See other directors

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Registered office address changed from Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-01-10
See all events

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